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No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 1 CDR 1 Trace 0 Score 2 Reviewed On 2021-09-29
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
UBIK inc
Principals, Affiliates, Subsidiaries & Parent: Alexandre Vezina Mathieu Foltz
{"ct_name":"Alexandre Vezina","ct_title":"Product manager","ct_dept":"Administration","ct_address":"1605 Chemin Ste-Foy | QC G1S 2P1 QUEBEC, Canada","ct_tel":"+14181661727","ct_email":"avezina@ubikvoip.com","bz_address":"1605 Chemin Ste-Foy | QC G1S 2P1 QUEBEC, Canada","country":"Canada","declare":"2024-04-01","last_seen":"2024-04-28","sys_id":"fc0393cb1b3e7810d39dddb6bc4bcb85","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":"","investigate_descript":""}
 Canada
FOREIGN
Complete S/SRMP22021-09-292024-04-01 
UBIK inc
{"ct_name":"Alexandre Vezina","ct_title":"Product manager","ct_dept":"Administration","ct_address":"1605 Chemin Ste-Foy | QC G1S 2P1 QUEBEC, Canada","ct_tel":"+14181661727","ct_email":"avezina@ubikvoip.com","bz_address":"1605 Chemin Ste-Foy | QC G1S 2P1 QUEBEC, Canada","country":"Canada","declare":"2021-09-29","last_seen":"2024-04-01","sys_id":"fc0393cb1b3e7810d39dddb6bc4bcb85","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/SY22021-09-292022-08-25 
UBIK inc
{"ct_name":"Alexandre Vezina","ct_title":"Product manager","ct_dept":"Administration","ct_address":"1605 Chemin Ste-Foy | QC G1S 2P1 QUEBEC, Canada","ct_tel":"+14181661727","ct_email":"avezina@ubikvoip.com","bz_address":"1605 Chemin Ste-Foy | QC G1S 2P1 QUEBEC, Canada","country":"Canada","declare":"2021-09-29","last_seen":"2024-01-24","sys_id":"fc0393cb1b3e7810d39dddb6bc4bcb85","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/SY22021-09-292022-08-25 
UBIK inc
{"ct_name":"Alexandre Vezina","ct_title":"Product manager","ct_dept":"Administration","ct_address":"1605 Chemin Ste-Foy | QC G1S 2P1 QUEBEC, Canada","ct_tel":"+14181661727","ct_email":"avezina@ubikvoip.com","bz_address":"1605 Chemin Ste-Foy | QC G1S 2P1 QUEBEC, Canada","country":"Canada","declare":"2021-09-29","last_seen":"2023-03-30","sys_id":"fc0393cb1b3e7810d39dddb6bc4bcb85","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/SY22021-09-292022-08-25 
UBIK inc
{"ct_name":"Alexandre Vezina","ct_title":"Product manager","ct_dept":"Administration","ct_address":"1605 Chemin Ste-Foy | QC G1S 2P1 QUEBEC, Canada","ct_tel":"+14181661727","ct_email":"avezina@ubikvoip.com","bz_address":"1605 Chemin Ste-Foy | QC G1S 2P1 QUEBEC, Canada","country":"Canada","declare":"2021-09-29","last_seen":"2022-12-12","sys_id":"fc0393cb1b3e7810d39dddb6bc4bcb85","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/SY22021-09-292022-08-25 
UBIK inc
{"ct_name":"Alexandre Vezina","ct_title":"Product manager","ct_dept":"Administration","ct_address":"1605 Chemin Ste-Foy | QC G1S 2P1 QUEBEC, Canada","ct_tel":"+14181661727","ct_email":"avezina@ubikvoip.com","bz_address":"1605 Chemin Ste-Foy | QC G1S 2P1 QUEBEC, Canada","country":"Canada","declare":"2021-09-29","last_seen":"2022-08-25","sys_id":"fc0393cb1b3e7810d39dddb6bc4bcb85","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/SY22021-09-292022-02-02 
UBIK inc
{"ct_name":"Alexandre Vezina","ct_title":"Product manager","ct_dept":"Administration","ct_address":"1605 Chemin Ste-Foy | QC G1S 2P1 QUEBEC, Canada","ct_tel":"+14181661727","ct_email":"avezina@ubikvoip.com","bz_address":"1605 Chemin Ste-Foy | QC G1S 2P1 QUEBEC, Canada","country":"Canada","declare":"2021-09-29","last_seen":"2022-02-02","sys_id":"fc0393cb1b3e7810d39dddb6bc4bcb85","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/SY22021-09-29