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No 499 matches found using FRN
Risk Medium KYC 2 Vol 0 CID 0 CDR 1 Trace 0 Score 3 Reviewed On 2022-06-21
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Outsource IT Computing Inc.
{"ct_name":"Alex Medwyk","ct_title":"Solutions Manager","ct_dept":"Business","ct_address":"5-5420 Mainway | ON L7L 6A4 Burlington, Canada","ct_tel":"+18007590786","ct_email":"amedwyk@oitc.ca","bz_address":"5-5420 Mainway | ON L7L 6A4 Burlington, Canada","country":"Canada","declare":"2022-06-16","last_seen":"2024-05-15","sys_id":"4812a95c1bbe70107b3bed39bc4bcbb2","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Canada
FOREIGN
Partial S/SRMP32021-09-202024-03-07 
Outsource IT Computing Inc.
{"ct_name":"Alex Medwyk","ct_title":"Solutions Manager","ct_dept":"Business","ct_address":"5-5420 Mainway | ON L7L 6A4 Burlington, Canada","ct_tel":"+18007590786","ct_email":"amedwyk@oitc.ca","bz_address":"5-5420 Mainway | ON L7L 6A4 Burlington, Canada","country":"Canada","declare":"2022-06-16","last_seen":"2024-03-07","sys_id":"4812a95c1bbe70107b3bed39bc4bcbb2","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Canada
FOREIGN
Partial S/SY32021-09-202024-03-07 
Outsource IT Computing Inc.
{"ct_name":"Alex Medwyk","ct_title":"Solutions Manager","ct_dept":"Business","ct_address":"5-5420 Mainway | ON L7L 6A4 Burlington, Canada","ct_tel":"+18007590786","ct_email":"amedwyk@oitc.ca","bz_address":"5-5420 Mainway | ON L7L 6A4 Burlington, Canada","country":"Canada","declare":"2022-06-16","last_seen":"2024-03-06","sys_id":"4812a95c1bbe70107b3bed39bc4bcbb2","is_new":-10,"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/SY32021-09-202022-08-25 
Outsource IT Computing Inc.
{"ct_name":"Alex Medwyk","ct_title":"Solutions Manager","ct_dept":"Business","ct_address":"5-5420 Mainway | ON L7L 6A4 Burlington, Canada","ct_tel":"+18007590786","ct_email":"amedwyk@oitc.ca","bz_address":"5-5420 Mainway | ON L7L 6A4 Burlington, Canada","country":"Canada","declare":"2022-06-16","last_seen":"2024-01-24","sys_id":"4812a95c1bbe70107b3bed39bc4bcbb2","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/SY32021-09-202022-08-25 
Outsource IT Computing Inc.
{"ct_name":"Alex Medwyk","ct_title":"Solutions Manager","ct_dept":"Business","ct_address":"5-5420 Mainway | ON L7L 6A4 Burlington, Canada","ct_tel":"+18007590786","ct_email":"amedwyk@oitc.ca","bz_address":"5-5420 Mainway | ON L7L 6A4 Burlington, Canada","country":"Canada","declare":"2022-06-16","last_seen":"2023-03-30","sys_id":"4812a95c1bbe70107b3bed39bc4bcbb2","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
Partial S/SY32021-09-202022-08-25 
Outsource IT Computing Inc.
{"ct_name":"Alex Medwyk","ct_title":"Solutions Manager","ct_dept":"Business","ct_address":"5-5420 Mainway | ON L7L 6A4 Burlington, Canada","ct_tel":"+18007590786","ct_email":"amedwyk@oitc.ca","bz_address":"5-5420 Mainway | ON L7L 6A4 Burlington, Canada","country":"Canada","declare":"2022-06-16","last_seen":"2022-12-12","sys_id":"4812a95c1bbe70107b3bed39bc4bcbb2","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
Partial S/SY32021-09-202022-08-25 
Outsource IT Computing Inc.
{"ct_name":"Alex Medwyk","ct_title":"Solutions Manager","ct_dept":"Business","ct_address":"5-5420 Mainway | ON L7L 6A4 Burlington, Canada","ct_tel":"+18007590786","ct_email":"amedwyk@oitc.ca","bz_address":"5-5420 Mainway | ON L7L 6A4 Burlington, Canada","country":"Canada","declare":"2022-06-16","last_seen":"2022-08-25","sys_id":"4812a95c1bbe70107b3bed39bc4bcbb2","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
Partial S/SY32021-09-202022-06-16 
Outsource IT Computing Inc.
{"ct_name":"Alex Medwyk","ct_title":"VP","ct_dept":"Business","ct_address":"5-5420 Mainway | ON L7L 6A4 Burlington, Canada","ct_tel":"+18007590786","ct_email":"amedwyk@oitc.ca","bz_address":"5-5420 Mainway | ON L7L 6A4 Burlington, Canada","country":"Canada","declare":"2021-09-20","last_seen":"2022-06-16","sys_id":"4812a95c1bbe70107b3bed39bc4bcbb2","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/SY2021-09-202022-02-02 
Outsource IT Computing Inc.
{"ct_name":"Alex Medwyk","ct_title":"VP","ct_dept":"Business","ct_address":"5-5420 Mainway | ON L7L 6A4 Burlington, Canada","ct_tel":"+18007590786","ct_email":"amedwyk@oitc.ca","bz_address":"5-5420 Mainway | ON L7L 6A4 Burlington, Canada","country":"Canada","declare":"2021-09-20","last_seen":"2022-02-02","sys_id":"4812a95c1bbe70107b3bed39bc4bcbb2","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/SY2021-09-20