RMD Explorer Organization View

No 499 matches found using FRN

Risk Medium KYC 1 Vol 0 CID 2 CDR 0 Trace 0 Score 3 Reviewed On 2021-09-10

Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
Cozzmic DBA: 7546246 Canada Inc. Cozzmic Communications Prev: Cozzmic Communications {"ct_name":"Rob Simmons","ct_title":"Owner","ct_dept":"Executive","ct_address":"20 Ryan Place, Unit 3 \| Ontario N3S 7S1 Brantford, Canada","ct_tel":"+15197523553","ct_email":"rob@cozzmic.com","bz_address":"20 Ryan Place, Unit 3 \| Ontario N3S 7S1 Brantford, Canada","country":"Canada","declare":"2021-09-09","last_seen":"2024-04-23","sys_id":"ed37d57c1b2e7810c1bbed7ae54bcb31","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/S	RMP	3	2021-09-09	2022-08-25
Cozzmic DBA: 7546246 Canada Inc. Cozzmic Communications Prev: Cozzmic Communications {"ct_name":"Rob Simmons","ct_title":"Owner","ct_dept":"Executive","ct_address":"20 Ryan Place, Unit 3 \| Ontario N3S 7S1 Brantford, Canada","ct_tel":"+15197523553","ct_email":"rob@cozzmic.com","bz_address":"20 Ryan Place, Unit 3 \| Ontario N3S 7S1 Brantford, Canada","country":"Canada","declare":"2021-09-09","last_seen":"2024-01-24","sys_id":"ed37d57c1b2e7810c1bbed7ae54bcb31","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/S	Y	3	2021-09-09	2022-08-25
Cozzmic DBA: 7546246 Canada Inc. Cozzmic Communications Prev: Cozzmic Communications {"ct_name":"Rob Simmons","ct_title":"Owner","ct_dept":"Executive","ct_address":"20 Ryan Place, Unit 3 \| Ontario N3S 7S1 Brantford, Canada","ct_tel":"+15197523553","ct_email":"rob@cozzmic.com","bz_address":"20 Ryan Place, Unit 3 \| Ontario N3S 7S1 Brantford, Canada","country":"Canada","declare":"2021-09-09","last_seen":"2023-03-30","sys_id":"ed37d57c1b2e7810c1bbed7ae54bcb31","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/S	Y	3	2021-09-09	2022-08-25
Cozzmic DBA: 7546246 Canada Inc. Cozzmic Communications Prev: Cozzmic Communications {"ct_name":"Rob Simmons","ct_title":"Owner","ct_dept":"Executive","ct_address":"20 Ryan Place, Unit 3 \| Ontario N3S 7S1 Brantford, Canada","ct_tel":"+15197523553","ct_email":"rob@cozzmic.com","bz_address":"20 Ryan Place, Unit 3 \| Ontario N3S 7S1 Brantford, Canada","country":"Canada","declare":"2021-09-09","last_seen":"2022-12-12","sys_id":"ed37d57c1b2e7810c1bbed7ae54bcb31","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/S	Y	3	2021-09-09	2022-08-25
Cozzmic DBA: 7546246 Canada Inc. Cozzmic Communications Prev: Cozzmic Communications {"ct_name":"Rob Simmons","ct_title":"Owner","ct_dept":"Executive","ct_address":"20 Ryan Place, Unit 3 \| Ontario N3S 7S1 Brantford, Canada","ct_tel":"+15197523553","ct_email":"rob@cozzmic.com","bz_address":"20 Ryan Place, Unit 3 \| Ontario N3S 7S1 Brantford, Canada","country":"Canada","declare":"2021-09-09","last_seen":"2022-08-25","sys_id":"ed37d57c1b2e7810c1bbed7ae54bcb31","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/S	Y	3	2021-09-09	2022-02-02
Cozzmic DBA: 7546246 Canada Inc. Cozzmic Communications Prev: Cozzmic Communications {"ct_name":"Rob Simmons","ct_title":"Owner","ct_dept":"Executive","ct_address":"20 Ryan Place, Unit 3 \| Ontario N3S 7S1 Brantford, Canada","ct_tel":"+15197523553","ct_email":"rob@cozzmic.com","bz_address":"20 Ryan Place, Unit 3 \| Ontario N3S 7S1 Brantford, Canada","country":"Canada","declare":"2021-09-09","last_seen":"2022-02-02","sys_id":"ed37d57c1b2e7810c1bbed7ae54bcb31","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/S	Y	3	2021-09-09	2021-09-17
Cozzmic DBA: 7546246 Canada Inc. Cozzmic Communications Prev: Cozzmic Communications {"ct_name":"Rob Simmons","ct_title":"Owner","ct_dept":"Executive","ct_address":"null \| null","ct_tel":"+15197523553","ct_email":"rob@cozzmic.com","bz_address":"20 Ryan Place, Unit 3 \| Ontario N3S 7S1 Brantford, Canada","country":"Canada","declare":"2021-09-09","last_seen":"2021-09-17","sys_id":"ed37d57c1b2e7810c1bbed7ae54bcb31","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/S	Y	3	2021-09-09