RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2021-10-29
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Direct Leap Technologies Inc.
{"ct_name":"Simon Rowland","ct_title":"CEO","ct_dept":"Main","ct_address":"229-157 Adelaide Street West | Ontario M5H4E7 Toronto, Canada","ct_tel":"+14164058073","ct_email":"admin@directleap.com","bz_address":"229-157 Adelaide Street West | Ontario M5H4E7 Toronto, Canada","country":"Canada","declare":"2021-10-09","last_seen":"2024-07-15","sys_id":"3396af8a1bc7705022e3a681f54bcb09","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/SRMP02021-10-082022-08-25 
Direct Leap Technologies Inc.
{"ct_name":"Simon Rowland","ct_title":"CEO","ct_dept":"Main","ct_address":"229-157 Adelaide Street West | Ontario M5H4E7 Toronto, Canada","ct_tel":"+14164058073","ct_email":"admin@directleap.com","bz_address":"229-157 Adelaide Street West | Ontario M5H4E7 Toronto, Canada","country":"Canada","declare":"2021-10-09","last_seen":"2024-01-24","sys_id":"3396af8a1bc7705022e3a681f54bcb09","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/SY02021-10-082022-08-25 
Direct Leap Technologies Inc.
{"ct_name":"Simon Rowland","ct_title":"CEO","ct_dept":"Main","ct_address":"229-157 Adelaide Street West | Ontario M5H4E7 Toronto, Canada","ct_tel":"+14164058073","ct_email":"admin@directleap.com","bz_address":"229-157 Adelaide Street West | Ontario M5H4E7 Toronto, Canada","country":"Canada","declare":"2021-10-09","last_seen":"2023-03-30","sys_id":"3396af8a1bc7705022e3a681f54bcb09","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/SY02021-10-082022-08-25 
Direct Leap Technologies Inc.
{"ct_name":"Simon Rowland","ct_title":"CEO","ct_dept":"Main","ct_address":"229-157 Adelaide Street West | Ontario M5H4E7 Toronto, Canada","ct_tel":"+14164058073","ct_email":"admin@directleap.com","bz_address":"229-157 Adelaide Street West | Ontario M5H4E7 Toronto, Canada","country":"Canada","declare":"2021-10-09","last_seen":"2022-12-12","sys_id":"3396af8a1bc7705022e3a681f54bcb09","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/SY02021-10-082022-08-25 
Direct Leap Technologies Inc.
{"ct_name":"Simon Rowland","ct_title":"CEO","ct_dept":"Main","ct_address":"229-157 Adelaide Street West | Ontario M5H4E7 Toronto, Canada","ct_tel":"+14164058073","ct_email":"admin@directleap.com","bz_address":"229-157 Adelaide Street West | Ontario M5H4E7 Toronto, Canada","country":"Canada","declare":"2021-10-09","last_seen":"2022-08-25","sys_id":"3396af8a1bc7705022e3a681f54bcb09","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/SY02021-10-082022-02-02 
Direct Leap Technologies Inc.
{"ct_name":"Simon Rowland","ct_title":"CEO","ct_dept":"Main","ct_address":"229-157 Adelaide Street West | Ontario M5H4E7 Toronto, Canada","ct_tel":"+14164058073","ct_email":"admin@directleap.com","bz_address":"229-157 Adelaide Street West | Ontario M5H4E7 Toronto, Canada","country":"Canada","declare":"2021-10-09","last_seen":"2022-02-02","sys_id":"3396af8a1bc7705022e3a681f54bcb09","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/SY02021-10-08