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No 499 matches found using FRN
Risk Medium KYC 2 Vol 2 CID 2 CDR 0 Trace 2 Score 8 Reviewed On 2021-09-27 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
SN Communications inc.
Principals, Affiliates, Subsidiaries & Parent: Principal: minute reseller from VOIP Innovations which are purchased at a wholesales pricing
{"ct_name":"Sochea MEAS","ct_title":"CEO","ct_dept":"Administration","ct_address":"695 boul. des Alizes | Quebec J5R 5K4 La Prairie, Canada","ct_tel":"+14506930868","ct_email":"sochea.meas@sn-communications.com","bz_address":"695 boul. des Alizes | Quebec J5R 5K4 La Prairie, Canada","country":"Canada","declare":"2024-03-29","last_seen":"2024-05-02","sys_id":"4de6ff861b7eb410822320efe54bcb2e","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":"As a minute reseller to our clients, all our US and oversea minutes goes through VOIP Innovation infrastructures and we have no control over them. Nevertheless, upon Robocall infringment detection, we can swiftly shutdown communication and immediately report it to the authority.","investigate_descript":""}
 Canada
FOREIGN
Partial S/SRMP82021-09-262024-03-29 
SN Communications inc.
{"ct_name":"Sochea MEAS","ct_title":"CEO","ct_dept":"Administration","ct_address":"695 boul. des Alizes | Quebec J5R 5K4 La Prairie, Canada","ct_tel":"+14506930868","ct_email":"sochea.meas@sn-communications.com","bz_address":"695 boul. des Alizes | Quebec J5R 5K4 La Prairie, Canada","country":"Canada","declare":"2021-09-26","last_seen":"2024-03-29","sys_id":"4de6ff861b7eb410822320efe54bcb2e","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
No S/SY82021-09-262022-08-25 
SN Communications inc.
{"ct_name":"Sochea MEAS","ct_title":"CEO","ct_dept":"Administration","ct_address":"695 boul. des Alizes | Quebec J5R 5K4 La Prairie, Canada","ct_tel":"+14506930868","ct_email":"sochea.meas@sn-communications.com","bz_address":"695 boul. des Alizes | Quebec J5R 5K4 La Prairie, Canada","country":"Canada","declare":"2021-09-26","last_seen":"2024-01-24","sys_id":"4de6ff861b7eb410822320efe54bcb2e","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/SY82021-09-262022-08-25 
SN Communications inc.
{"ct_name":"Sochea MEAS","ct_title":"CEO","ct_dept":"Administration","ct_address":"695 boul. des Alizes | Quebec J5R 5K4 La Prairie, Canada","ct_tel":"+14506930868","ct_email":"sochea.meas@sn-communications.com","bz_address":"695 boul. des Alizes | Quebec J5R 5K4 La Prairie, Canada","country":"Canada","declare":"2021-09-26","last_seen":"2023-03-30","sys_id":"4de6ff861b7eb410822320efe54bcb2e","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/SY82021-09-262022-08-25 
SN Communications inc.
{"ct_name":"Sochea MEAS","ct_title":"CEO","ct_dept":"Administration","ct_address":"695 boul. des Alizes | Quebec J5R 5K4 La Prairie, Canada","ct_tel":"+14506930868","ct_email":"sochea.meas@sn-communications.com","bz_address":"695 boul. des Alizes | Quebec J5R 5K4 La Prairie, Canada","country":"Canada","declare":"2021-09-26","last_seen":"2022-12-12","sys_id":"4de6ff861b7eb410822320efe54bcb2e","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/SY82021-09-262022-08-25 
SN Communications inc.
{"ct_name":"Sochea MEAS","ct_title":"CEO","ct_dept":"Administration","ct_address":"695 boul. des Alizes | Quebec J5R 5K4 La Prairie, Canada","ct_tel":"+14506930868","ct_email":"sochea.meas@sn-communications.com","bz_address":"695 boul. des Alizes | Quebec J5R 5K4 La Prairie, Canada","country":"Canada","declare":"2021-09-26","last_seen":"2022-08-25","sys_id":"4de6ff861b7eb410822320efe54bcb2e","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/SY82021-09-262022-02-02 
SN Communications inc.
{"ct_name":"Sochea MEAS","ct_title":"CEO","ct_dept":"Administration","ct_address":"695 boul. des Alizes | Quebec J5R 5K4 La Prairie, Canada","ct_tel":"+14506930868","ct_email":"sochea.meas@sn-communications.com","bz_address":"695 boul. des Alizes | Quebec J5R 5K4 La Prairie, Canada","country":"Canada","declare":"2021-09-26","last_seen":"2022-02-02","sys_id":"4de6ff861b7eb410822320efe54bcb2e","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/SY82021-09-26