RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 2 Vol 1 CID 2 CDR 1 Trace 1 Score 7 Reviewed On 2021-07-30
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
VoIP Much Phone Company Inc
DBA: VBuzzer, 5 Buck Phone Company
{"ct_name":"Don Hunter","ct_title":"President\/CEO","ct_dept":"Administration","ct_address":"2 BLOOR ST W, SUITE 700 | ON M4W 3E2 TORONTO, Canada","ct_tel":"+14166138647","ct_email":"regulatory@voipmuch.com","bz_address":"2 BLOOR ST W, SUITE 700 | ON M4W 3E2 TORONTO, Canada","country":"Canada","declare":"2021-06-18","last_seen":"2024-07-15","sys_id":"b83b4a861bf478107ccf20ecac4bcbd1","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Canada
FOREIGN
No S/SRMP72021-06-182022-08-25 
VoIP Much Phone Company Inc
DBA: VBuzzer, 5 Buck Phone Company
{"ct_name":"Don Hunter","ct_title":"President\/CEO","ct_dept":"Administration","ct_address":"2 BLOOR ST W, SUITE 700 | ON M4W 3E2 TORONTO, Canada","ct_tel":"+14166138647","ct_email":"regulatory@voipmuch.com","bz_address":"2 BLOOR ST W, SUITE 700 | ON M4W 3E2 TORONTO, Canada","country":"Canada","declare":"2021-06-18","last_seen":"2024-01-24","sys_id":"b83b4a861bf478107ccf20ecac4bcbd1","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Canada
FOREIGN
No S/SY72021-06-182022-08-25 
VoIP Much Phone Company Inc
DBA: VBuzzer, 5 Buck Phone Company
{"ct_name":"Don Hunter","ct_title":"President\/CEO","ct_dept":"Administration","ct_address":"2 BLOOR ST W, SUITE 700 | ON M4W 3E2 TORONTO, Canada","ct_tel":"+14166138647","ct_email":"regulatory@voipmuch.com","bz_address":"2 BLOOR ST W, SUITE 700 | ON M4W 3E2 TORONTO, Canada","country":"Canada","declare":"2021-06-18","last_seen":"2023-03-30","sys_id":"b83b4a861bf478107ccf20ecac4bcbd1","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Canada
FOREIGN
No S/SY72021-06-182022-08-25 
VoIP Much Phone Company Inc
DBA: VBuzzer, 5 Buck Phone Company
{"ct_name":"Don Hunter","ct_title":"President\/CEO","ct_dept":"Administration","ct_address":"2 BLOOR ST W, SUITE 700 | ON M4W 3E2 TORONTO, Canada","ct_tel":"+14166138647","ct_email":"regulatory@voipmuch.com","bz_address":"2 BLOOR ST W, SUITE 700 | ON M4W 3E2 TORONTO, Canada","country":"Canada","declare":"2021-06-18","last_seen":"2022-12-12","sys_id":"b83b4a861bf478107ccf20ecac4bcbd1","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Canada
FOREIGN
No S/SY72021-06-182022-08-25 
VoIP Much Phone Company Inc
DBA: VBuzzer, 5 Buck Phone Company
{"ct_name":"Don Hunter","ct_title":"President\/CEO","ct_dept":"Administration","ct_address":"2 BLOOR ST W, SUITE 700 | ON M4W 3E2 TORONTO, Canada","ct_tel":"+14166138647","ct_email":"regulatory@voipmuch.com","bz_address":"2 BLOOR ST W, SUITE 700 | ON M4W 3E2 TORONTO, Canada","country":"Canada","declare":"2021-06-18","last_seen":"2022-08-25","sys_id":"b83b4a861bf478107ccf20ecac4bcbd1","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Canada
FOREIGN
No S/SY72021-06-182022-02-02 
VoIP Much Phone Company Inc
DBA: VBuzzer, 5 Buck Phone Company
{"ct_name":"Don Hunter","ct_title":"President\/CEO","ct_dept":"Administration","ct_address":"2 BLOOR ST W, SUITE 700 | ON M4W 3E2 TORONTO, Canada","ct_tel":"+14166138647","ct_email":"regulatory@voipmuch.com","bz_address":"2 BLOOR ST W, SUITE 700 | ON M4W 3E2 TORONTO, Canada","country":"Canada","declare":"2021-06-18","last_seen":"2022-02-02","sys_id":"b83b4a861bf478107ccf20ecac4bcbd1","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Canada
FOREIGN
No S/SY72021-06-182021-09-17 
VoIP Much Phone Company Inc
DBA: VBuzzer, 5 Buck Phone Company
{"ct_name":"Don Hunter","ct_title":"President\/CEO","ct_dept":"Administration","ct_address":"null | null | Ontario","ct_tel":"+14166138647","ct_email":"regulatory@voipmuch.com","bz_address":"2 BLOOR ST W, SUITE 700 | ON M4W 3E2 TORONTO, Canada","country":"Canada","declare":"2021-06-18","last_seen":"2021-09-17","sys_id":"b83b4a861bf478107ccf20ecac4bcbd1","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Canada
FOREIGN
No S/SY72021-06-18