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 2021-09-03
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Aheeva Technology
{"ct_name":"Claude Klimos","ct_title":"CPO","ct_dept":"IT","ct_address":"980 Ste-Catherine West, Suite #500 | Quebec H3B 1E5 Montreal, Canada","ct_tel":"+15142232581","ct_email":"fcc@aheeva.com","bz_address":"980 Ste-Catherine West, Suite #500 | Quebec H3B 1E5 Montreal, Canada","country":"Canada","declare":"2021-09-01","last_seen":"2024-04-19","sys_id":"8faac89a1b5af010cc2f2f82f54bcb13","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/SRMPLR2021-09-012022-08-25 
Aheeva Technology
{"ct_name":"Claude Klimos","ct_title":"CPO","ct_dept":"IT","ct_address":"980 Ste-Catherine West, Suite #500 | Quebec H3B 1E5 Montreal, Canada","ct_tel":"+15142232581","ct_email":"fcc@aheeva.com","bz_address":"980 Ste-Catherine West, Suite #500 | Quebec H3B 1E5 Montreal, Canada","country":"Canada","declare":"2021-09-01","last_seen":"2024-01-24","sys_id":"8faac89a1b5af010cc2f2f82f54bcb13","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/SYLR2021-09-012022-08-25 
Aheeva Technology
{"ct_name":"Claude Klimos","ct_title":"CPO","ct_dept":"IT","ct_address":"980 Ste-Catherine West, Suite #500 | Quebec H3B 1E5 Montreal, Canada","ct_tel":"+15142232581","ct_email":"fcc@aheeva.com","bz_address":"980 Ste-Catherine West, Suite #500 | Quebec H3B 1E5 Montreal, Canada","country":"Canada","declare":"2021-09-01","last_seen":"2023-03-30","sys_id":"8faac89a1b5af010cc2f2f82f54bcb13","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/SYLR2021-09-012022-08-25 
Aheeva Technology
{"ct_name":"Claude Klimos","ct_title":"CPO","ct_dept":"IT","ct_address":"980 Ste-Catherine West, Suite #500 | Quebec H3B 1E5 Montreal, Canada","ct_tel":"+15142232581","ct_email":"fcc@aheeva.com","bz_address":"980 Ste-Catherine West, Suite #500 | Quebec H3B 1E5 Montreal, Canada","country":"Canada","declare":"2021-09-01","last_seen":"2022-12-12","sys_id":"8faac89a1b5af010cc2f2f82f54bcb13","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/SYLR2021-09-012022-08-25 
Aheeva Technology
{"ct_name":"Claude Klimos","ct_title":"CPO","ct_dept":"IT","ct_address":"980 Ste-Catherine West, Suite #500 | Quebec H3B 1E5 Montreal, Canada","ct_tel":"+15142232581","ct_email":"fcc@aheeva.com","bz_address":"980 Ste-Catherine West, Suite #500 | Quebec H3B 1E5 Montreal, Canada","country":"Canada","declare":"2021-09-01","last_seen":"2022-08-25","sys_id":"8faac89a1b5af010cc2f2f82f54bcb13","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/SYLR2021-09-012022-02-02 
Aheeva Technology
{"ct_name":"Claude Klimos","ct_title":"CPO","ct_dept":"IT","ct_address":"980 Ste-Catherine West, Suite #500 | Quebec H3B 1E5 Montreal, Canada","ct_tel":"+15142232581","ct_email":"fcc@aheeva.com","bz_address":"980 Ste-Catherine West, Suite #500 | Quebec H3B 1E5 Montreal, Canada","country":"Canada","declare":"2021-09-01","last_seen":"2022-02-02","sys_id":"8faac89a1b5af010cc2f2f82f54bcb13","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/SYLR2021-09-012021-09-17 
Aheeva Technology
{"ct_name":"Claude Klimos","ct_title":"CPO","ct_dept":"IT","ct_address":"null | null | Quebec","ct_tel":"+15142232581","ct_email":"fcc@aheeva.com","bz_address":"980 Ste-Catherine West, Suite #500 | Quebec H3B 1E5 Montreal, Canada","country":"Canada","declare":"2021-09-01","last_seen":"2021-09-17","sys_id":"8faac89a1b5af010cc2f2f82f54bcb13","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/SYLR2021-09-01