RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-10-28
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
TELECLUB
DBA: TELECLUB
{"ct_name":"AJINDER SINGH","ct_title":"CEO","ct_dept":"SALES","ct_address":"1948 TOWNE CENTER BLVD | ALBERTA T6R2W3 EDMONTON, Canada","ct_tel":"+14164772888","ct_email":"ajinder@teleclub.ca","bz_address":"1948 TOWNE CENTER BLVD | ALBERTA T6R2W3 EDMONTON, Canada","country":"Canada","declare":"2023-10-20","last_seen":"2024-02-22","sys_id":"08d3047e1b6ebc10cc2f2f82f54bcb76","is_new":-20,"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/SYLR2021-09-152023-10-20 
TELECLUB
DBA: TELECLUB
{"ct_name":"AJINDER SINGH","ct_title":"CEO","ct_dept":"SALES","ct_address":"1948 TOWNE CENTER BLVD | ALBERTA T6R2W3 EDMONTON, Canada","ct_tel":"+14164772888","ct_email":"ajinder@teleclub.ca","bz_address":"1948 TOWNE CENTER BLVD | ALBERTA T6R2W3 EDMONTON, Canada","country":"Canada","declare":"2023-10-20","last_seen":"2024-01-24","sys_id":"08d3047e1b6ebc10cc2f2f82f54bcb76","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/SYLR2021-09-152023-10-20 
2054235 ALBERTA LTD
DBA: TELECLUB
{"ct_name":"AJINDER SINGH","ct_title":"CEO","ct_dept":"SALES","ct_address":"1948 TOWNE CENTER BLVD | ALBERTA T6R2W3 EDMONTON, Canada","ct_tel":"+14164772888","ct_email":"ajinder@teleclub.ca","bz_address":"1948 TOWNE CENTER BLVD | ALBERTA T6R2W3 EDMONTON, Canada","country":"Canada","declare":"2021-09-15","last_seen":"2023-10-19","sys_id":"08d3047e1b6ebc10cc2f2f82f54bcb76","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/SYLR2021-09-152022-08-25 
2054235 ALBERTA LTD
DBA: TELECLUB
{"ct_name":"AJINDER SINGH","ct_title":"CEO","ct_dept":"SALES","ct_address":"1948 TOWNE CENTER BLVD | ALBERTA T6R2W3 EDMONTON, Canada","ct_tel":"+14164772888","ct_email":"ajinder@teleclub.ca","bz_address":"1948 TOWNE CENTER BLVD | ALBERTA T6R2W3 EDMONTON, Canada","country":"Canada","declare":"2021-09-15","last_seen":"2023-03-30","sys_id":"08d3047e1b6ebc10cc2f2f82f54bcb76","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/SYLR2021-09-152022-08-25 
2054235 ALBERTA LTD
DBA: TELECLUB
{"ct_name":"AJINDER SINGH","ct_title":"CEO","ct_dept":"SALES","ct_address":"1948 TOWNE CENTER BLVD | ALBERTA T6R2W3 EDMONTON, Canada","ct_tel":"+14164772888","ct_email":"ajinder@teleclub.ca","bz_address":"1948 TOWNE CENTER BLVD | ALBERTA T6R2W3 EDMONTON, Canada","country":"Canada","declare":"2021-09-15","last_seen":"2022-12-12","sys_id":"08d3047e1b6ebc10cc2f2f82f54bcb76","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/SYLR2021-09-152022-08-25 
2054235 ALBERTA LTD
DBA: TELECLUB
{"ct_name":"AJINDER SINGH","ct_title":"CEO","ct_dept":"SALES","ct_address":"1948 TOWNE CENTER BLVD | ALBERTA T6R2W3 EDMONTON, Canada","ct_tel":"+14164772888","ct_email":"ajinder@teleclub.ca","bz_address":"1948 TOWNE CENTER BLVD | ALBERTA T6R2W3 EDMONTON, Canada","country":"Canada","declare":"2021-09-15","last_seen":"2022-08-25","sys_id":"08d3047e1b6ebc10cc2f2f82f54bcb76","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/SYLR2021-09-152022-02-02 
2054235 ALBERTA LTD
DBA: TELECLUB
{"ct_name":"AJINDER SINGH","ct_title":"CEO","ct_dept":"SALES","ct_address":"1948 TOWNE CENTER BLVD | ALBERTA T6R2W3 EDMONTON, Canada","ct_tel":"+14164772888","ct_email":"ajinder@teleclub.ca","bz_address":"1948 TOWNE CENTER BLVD | ALBERTA T6R2W3 EDMONTON, Canada","country":"Canada","declare":"2021-09-15","last_seen":"2022-02-02","sys_id":"08d3047e1b6ebc10cc2f2f82f54bcb76","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/SYLR2021-09-152021-09-17 
2054235 ALBERTA LTD
DBA: TELECLUB
{"ct_name":"AJINDER SINGH","ct_title":"CEO","ct_dept":"SALES","ct_address":"null | null | ALBERTA, EDMONTON, CANADA","ct_tel":"+14164772888","ct_email":"ajinder@teleclub.ca","bz_address":"1948 TOWNE CENTER BLVD | ALBERTA T6R2W3 EDMONTON, Canada","country":"Canada","declare":"2021-09-15","last_seen":"2021-09-17","sys_id":"08d3047e1b6ebc10cc2f2f82f54bcb76","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/SY2021-09-15