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Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2021-08-04 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
SE Telecommunications Ltd.
Principals, Affiliates, Subsidiaries & Parent: James Stortz & Grant Stortz
{"ct_name":"Grant Stortz","ct_title":"CTO - VP","ct_dept":"Director","ct_address":"17075 Leslie St. Unit 7 | ON L3Y8E1 Newmarket, Canada","ct_tel":"+19059525250","ct_email":"gs@setelecom.ca","bz_address":"17075 Leslie St. Unit 7 | ON L3Y8E1 Newmarket, Canada","country":"Canada","declare":"2024-04-16","last_seen":"2024-04-28","sys_id":"9000dff51b85f4109294113d9c4bcb2e","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"S.E. Telecom is a foreign voice service provider.","investigate_descript":""}
224KCanada
FOREIGN
Partial S/SRMP02021-06-302024-04-16 
SE Telecommunications Ltd.
{"ct_name":"Grant Stortz","ct_title":"CTO - VP","ct_dept":"Director","ct_address":"17075 Leslie St. Unit 7 | ON L3Y8E1 Newmarket, Canada","ct_tel":"+19059525250","ct_email":"gs@setelecom.ca","bz_address":"17075 Leslie St. Unit 7 | ON L3Y8E1 Newmarket, Canada","country":"Canada","declare":"2021-06-30","last_seen":"2024-04-16","sys_id":"9000dff51b85f4109294113d9c4bcb2e","is_new":-10,"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
Partial S/SY02021-06-302022-08-25 
SE Telecommunications Ltd.
{"ct_name":"Grant Stortz","ct_title":"CTO - VP","ct_dept":"Director","ct_address":"17075 Leslie St. Unit 7 | ON L3Y8E1 Newmarket, Canada","ct_tel":"+19059525250","ct_email":"gs@setelecom.ca","bz_address":"17075 Leslie St. Unit 7 | ON L3Y8E1 Newmarket, Canada","country":"Canada","declare":"2021-06-30","last_seen":"2024-01-24","sys_id":"9000dff51b85f4109294113d9c4bcb2e","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
Partial S/SY02021-06-302022-08-25 
SE Telecommunications Ltd.
{"ct_name":"Grant Stortz","ct_title":"CTO - VP","ct_dept":"Director","ct_address":"17075 Leslie St. Unit 7 | ON L3Y8E1 Newmarket, Canada","ct_tel":"+19059525250","ct_email":"gs@setelecom.ca","bz_address":"17075 Leslie St. Unit 7 | ON L3Y8E1 Newmarket, Canada","country":"Canada","declare":"2021-06-30","last_seen":"2023-03-30","sys_id":"9000dff51b85f4109294113d9c4bcb2e","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
Partial S/SY02021-06-302022-08-25 
SE Telecommunications Ltd.
{"ct_name":"Grant Stortz","ct_title":"CTO - VP","ct_dept":"Director","ct_address":"17075 Leslie St. Unit 7 | ON L3Y8E1 Newmarket, Canada","ct_tel":"+19059525250","ct_email":"gs@setelecom.ca","bz_address":"17075 Leslie St. Unit 7 | ON L3Y8E1 Newmarket, Canada","country":"Canada","declare":"2021-06-30","last_seen":"2022-12-12","sys_id":"9000dff51b85f4109294113d9c4bcb2e","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
Partial S/SY02021-06-302022-08-25 
SE Telecommunications Ltd.
{"ct_name":"Grant Stortz","ct_title":"CTO - VP","ct_dept":"Director","ct_address":"17075 Leslie St. Unit 7 | ON L3Y8E1 Newmarket, Canada","ct_tel":"+19059525250","ct_email":"gs@setelecom.ca","bz_address":"17075 Leslie St. Unit 7 | ON L3Y8E1 Newmarket, Canada","country":"Canada","declare":"2021-06-30","last_seen":"2022-08-25","sys_id":"9000dff51b85f4109294113d9c4bcb2e","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
Partial S/SY02021-06-302022-02-02 
SE Telecommunications Ltd.
{"ct_name":"Grant Stortz","ct_title":"CTO - VP","ct_dept":"Director","ct_address":"17075 Leslie St. Unit 7 | ON L3Y8E1 Newmarket, Canada","ct_tel":"+19059525250","ct_email":"gs@setelecom.ca","bz_address":"17075 Leslie St. Unit 7 | ON L3Y8E1 Newmarket, Canada","country":"Canada","declare":"2021-06-30","last_seen":"2022-02-02","sys_id":"9000dff51b85f4109294113d9c4bcb2e","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
Partial S/SY02021-06-302021-09-17 
SE Telecommunications Ltd.
{"ct_name":"Grant Stortz","ct_title":"CTO - VP","ct_dept":"Director","ct_address":"null | null | Ontario","ct_tel":"+19059525250","ct_email":"gs@setelecom.ca","bz_address":"17075 Leslie St. Unit 7 | ON L3Y8E1 Newmarket, Canada","country":"Canada","declare":"2021-06-30","last_seen":"2021-09-17","sys_id":"9000dff51b85f4109294113d9c4bcb2e","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
Partial S/SY02021-06-30