RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 2 Vol 1 CID 1 CDR 0 Trace 1 Score 5 Reviewed On 2021-10-06
  Show ALL businesses
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Origen Telecom
{"ct_name":"Alexandru Constantinica","ct_title":"Systems Administrator","ct_dept":"IT","ct_address":"1111 Dr-Frederik-Philips, Suite 606 | Quebec H4M 2X6 Montreal, Canada","ct_tel":"+15146644000","ct_email":"alex.c@origen.ca","bz_address":"1111 Dr-Frederik-Philips, Suite 606 | Quebec H4M 2X6 Montreal, Canada","country":"Canada","declare":"2021-10-05","last_seen":"2024-04-28","sys_id":"fbea35451bc3bc105eb762cfe54bcbdb","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/SRMP52021-10-052022-08-25 
Origen Telecom
{"ct_name":"Alexandru Constantinica","ct_title":"Systems Administrator","ct_dept":"IT","ct_address":"1111 Dr-Frederik-Philips, Suite 606 | Quebec H4M 2X6 Montreal, Canada","ct_tel":"+15146644000","ct_email":"alex.c@origen.ca","bz_address":"1111 Dr-Frederik-Philips, Suite 606 | Quebec H4M 2X6 Montreal, Canada","country":"Canada","declare":"2021-10-05","last_seen":"2024-01-24","sys_id":"fbea35451bc3bc105eb762cfe54bcbdb","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/SY52021-10-052022-08-25 
Origen Telecom
{"ct_name":"Alexandru Constantinica","ct_title":"Systems Administrator","ct_dept":"IT","ct_address":"1111 Dr-Frederik-Philips, Suite 606 | Quebec H4M 2X6 Montreal, Canada","ct_tel":"+15146644000","ct_email":"alex.c@origen.ca","bz_address":"1111 Dr-Frederik-Philips, Suite 606 | Quebec H4M 2X6 Montreal, Canada","country":"Canada","declare":"2021-10-05","last_seen":"2023-03-30","sys_id":"fbea35451bc3bc105eb762cfe54bcbdb","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/SY52021-10-052022-08-25 
Origen Telecom
{"ct_name":"Alexandru Constantinica","ct_title":"Systems Administrator","ct_dept":"IT","ct_address":"1111 Dr-Frederik-Philips, Suite 606 | Quebec H4M 2X6 Montreal, Canada","ct_tel":"+15146644000","ct_email":"alex.c@origen.ca","bz_address":"1111 Dr-Frederik-Philips, Suite 606 | Quebec H4M 2X6 Montreal, Canada","country":"Canada","declare":"2021-10-05","last_seen":"2022-12-12","sys_id":"fbea35451bc3bc105eb762cfe54bcbdb","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/SY52021-10-052022-08-25 
Origen Telecom
{"ct_name":"Alexandru Constantinica","ct_title":"Systems Administrator","ct_dept":"IT","ct_address":"1111 Dr-Frederik-Philips, Suite 606 | Quebec H4M 2X6 Montreal, Canada","ct_tel":"+15146644000","ct_email":"alex.c@origen.ca","bz_address":"1111 Dr-Frederik-Philips, Suite 606 | Quebec H4M 2X6 Montreal, Canada","country":"Canada","declare":"2021-10-05","last_seen":"2022-08-25","sys_id":"fbea35451bc3bc105eb762cfe54bcbdb","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/SY52021-10-052022-02-02 
Origen Telecom
{"ct_name":"Alexandru Constantinica","ct_title":"Systems Administrator","ct_dept":"IT","ct_address":"1111 Dr-Frederik-Philips, Suite 606 | Quebec H4M 2X6 Montreal, Canada","ct_tel":"+15146644000","ct_email":"alex.c@origen.ca","bz_address":"1111 Dr-Frederik-Philips, Suite 606 | Quebec H4M 2X6 Montreal, Canada","country":"Canada","declare":"2021-10-05","last_seen":"2022-02-02","sys_id":"fbea35451bc3bc105eb762cfe54bcbdb","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/SY52021-10-05