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
Name 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":"2022-07-04","sys_id":"8faac89a1b5af010cc2f2f82f54bcb13","is_new":0}
Canada
FOREIGN
No S/SRMPLR2021-09-012022-02-02 
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}
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}
Canada
FOREIGN
No S/SYLR2021-09-01