RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 1 CDR 0 Trace 0 Score 1 Reviewed On 2021-10-21 Records indicate this score may be out of date
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
iTeraTEL Communications
Principals, Affiliates, Subsidiaries & Parent: Privately held corporation, majority owner Hadi Maleki
{"ct_name":"Robert W Nicholson","ct_title":"Director Business and Sales Operations","ct_dept":"Business Operations","ct_address":"45 Apple Creek Blvd Suite 104 | Ontario L3R9X7 Markham, Canada","ct_tel":"+14165485609","ct_email":"rob.nicholson@iteratel.com","bz_address":"45 Apple Creek Blvd Suite 104 | Ontario L3R9X7 Markham, Canada","country":"Canada","declare":"2024-04-24","last_seen":"2024-07-15","sys_id":"5e8503341b3af010aa3cea41f54bcb9f","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"Sixth Caller ID Authentication Report and Order at 18, para 31. and order 36 FCC RCD at 1900. Para 78)","investigate_descript":""}
 Canada
FOREIGN
No S/SRMP12021-09-222024-04-24 
iTeraTEL Communications
{"ct_name":"Robert W Nicholson","ct_title":"Director Business Development and Partner Relations","ct_dept":"Business Development and Partner Relations","ct_address":"45 Apple Creek Blvd Suite 104 | Ontario L3R9X7 Markham, Canada","ct_tel":"+14165485609","ct_email":"rob.nicholson@iteratel.com","bz_address":"45 Apple Creek Blvd Suite 104 | Ontario L3R9X7 Markham, Canada","country":"Canada","declare":"2021-09-22","last_seen":"2024-04-24","sys_id":"5e8503341b3af010aa3cea41f54bcb9f","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
No S/SY12021-09-222022-08-25 
iTeraTEL Communications
{"ct_name":"Robert W Nicholson","ct_title":"Director Business Development and Partner Relations","ct_dept":"Business Development and Partner Relations","ct_address":"45 Apple Creek Blvd Suite 104 | Ontario L3R9X7 Markham, Canada","ct_tel":"+14165485609","ct_email":"rob.nicholson@iteratel.com","bz_address":"45 Apple Creek Blvd Suite 104 | Ontario L3R9X7 Markham, Canada","country":"Canada","declare":"2021-09-22","last_seen":"2024-01-24","sys_id":"5e8503341b3af010aa3cea41f54bcb9f","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/SY12021-09-222022-08-25 
iTeraTEL Communications
{"ct_name":"Robert W Nicholson","ct_title":"Director Business Development and Partner Relations","ct_dept":"Business Development and Partner Relations","ct_address":"45 Apple Creek Blvd Suite 104 | Ontario L3R9X7 Markham, Canada","ct_tel":"+14165485609","ct_email":"rob.nicholson@iteratel.com","bz_address":"45 Apple Creek Blvd Suite 104 | Ontario L3R9X7 Markham, Canada","country":"Canada","declare":"2021-09-22","last_seen":"2023-03-30","sys_id":"5e8503341b3af010aa3cea41f54bcb9f","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/SY12021-09-222022-08-25 
iTeraTEL Communications
{"ct_name":"Robert W Nicholson","ct_title":"Director Business Development and Partner Relations","ct_dept":"Business Development and Partner Relations","ct_address":"45 Apple Creek Blvd Suite 104 | Ontario L3R9X7 Markham, Canada","ct_tel":"+14165485609","ct_email":"rob.nicholson@iteratel.com","bz_address":"45 Apple Creek Blvd Suite 104 | Ontario L3R9X7 Markham, Canada","country":"Canada","declare":"2021-09-22","last_seen":"2022-12-12","sys_id":"5e8503341b3af010aa3cea41f54bcb9f","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/SY12021-09-222022-08-25 
iTeraTEL Communications
{"ct_name":"Robert W Nicholson","ct_title":"Director Business Development and Partner Relations","ct_dept":"Business Development and Partner Relations","ct_address":"45 Apple Creek Blvd Suite 104 | Ontario L3R9X7 Markham, Canada","ct_tel":"+14165485609","ct_email":"rob.nicholson@iteratel.com","bz_address":"45 Apple Creek Blvd Suite 104 | Ontario L3R9X7 Markham, Canada","country":"Canada","declare":"2021-09-22","last_seen":"2022-08-25","sys_id":"5e8503341b3af010aa3cea41f54bcb9f","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/SY12021-09-222022-02-02 
iTeraTEL Communications
{"ct_name":"Robert W Nicholson","ct_title":"Director Business Development and Partner Relations","ct_dept":"Business Development and Partner Relations","ct_address":"45 Apple Creek Blvd Suite 104 | Ontario L3R9X7 Markham, Canada","ct_tel":"+14165485609","ct_email":"rob.nicholson@iteratel.com","bz_address":"45 Apple Creek Blvd Suite 104 | Ontario L3R9X7 Markham, Canada","country":"Canada","declare":"2021-09-22","last_seen":"2022-02-02","sys_id":"5e8503341b3af010aa3cea41f54bcb9f","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/SY12021-09-22