RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2022-04-26
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
D.C. Sutherland & Co. Limited
DBA: Sutherland & Co.
Principals, Affiliates, Subsidiaries & Parent: Derek Sutherland
{"ct_name":"Derek Sutherland","ct_title":"Managing Partner","ct_dept":"Support","ct_address":"43 Pebblebrook Crescent | Ontario L1R 3P3 Whitby, Canada","ct_tel":"+14168201437","ct_email":"derek@suthco.ca","bz_address":"43 Pebblebrook Crescent | Ontario L1R 3P3 Whitby, Canada","country":"Canada","declare":"2024-04-03","last_seen":"2024-05-02","sys_id":"3afee2021b27b4109294113d9c4bcb56","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/SRMPLR2021-11-022024-04-03 
D.C. Sutherland & Co. Limited
DBA: Sutherland & Co.
{"ct_name":"Derek Sutherland","ct_title":"Managing Partner","ct_dept":"Support","ct_address":"43 Pebblebrook Crescent | Ontario L1R 3P3 Whitby, Canada","ct_tel":"+14168201437","ct_email":"derek@suthco.ca","bz_address":"43 Pebblebrook Crescent | Ontario L1R 3P3 Whitby, Canada","country":"Canada","declare":"2022-10-05","last_seen":"2024-04-03","sys_id":"3afee2021b27b4109294113d9c4bcb56","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/SYLR2021-11-022022-10-05 
D.C. Sutherland & Co. Limited
DBA: Sutherland & Co.
{"ct_name":"Derek Sutherland","ct_title":"Managing Partner","ct_dept":"Support","ct_address":"43 Pebblebrook Crescent | Ontario L1R 3P3 Whitby, Canada","ct_tel":"+14168201437","ct_email":"derek@suthco.ca","bz_address":"43 Pebblebrook Crescent | Ontario L1R 3P3 Whitby, Canada","country":"Canada","declare":"2022-10-05","last_seen":"2024-01-24","sys_id":"3afee2021b27b4109294113d9c4bcb56","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/SYLR2021-11-022022-10-05 
D.C. Sutherland & Co. Limited
DBA: Sutherland & Co.
{"ct_name":"Derek Sutherland","ct_title":"Managing Partner","ct_dept":"Support","ct_address":"43 Pebblebrook Crescent | Ontario L1R 3P3 Whitby, Canada","ct_tel":"+14168201437","ct_email":"derek@suthco.ca","bz_address":"43 Pebblebrook Crescent | Ontario L1R 3P3 Whitby, Canada","country":"Canada","declare":"2022-10-05","last_seen":"2023-03-30","sys_id":"3afee2021b27b4109294113d9c4bcb56","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/SYLR2021-11-022022-10-05 
D.C. Sutherland & Co. Limited
DBA: Sutherland & Co.
{"ct_name":"Derek Sutherland","ct_title":"Managing Partner","ct_dept":"Support","ct_address":"43 Pebblebrook Crescent | Ontario L1R 3P3 Whitby, Canada","ct_tel":"+14168201437","ct_email":"derek@suthco.ca","bz_address":"43 Pebblebrook Crescent | Ontario L1R 3P3 Whitby, Canada","country":"Canada","declare":"2022-10-05","last_seen":"2022-12-12","sys_id":"3afee2021b27b4109294113d9c4bcb56","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/SYLR2021-11-022022-10-05 
D.C. Sutherland & Co. Limited
DBA: Sutherland & Co.
{"ct_name":"Derek Sutherland","ct_title":"Managing Partner","ct_dept":"Support","ct_address":"43 Pebblebrook Crescent | Ontario L1R 3P3 Whitby, Canada","ct_tel":"+14168201437","ct_email":"derek@suthco.ca","bz_address":"43 Pebblebrook Crescent | Ontario L1R 3P3 Whitby, Canada","country":"Canada","declare":"2022-02-17","last_seen":"2022-10-05","sys_id":"3afee2021b27b4109294113d9c4bcb56","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/SYLR2021-11-022022-08-25 
D.C. Sutherland & Co. Limited
DBA: Sutherland & Co.
{"ct_name":"Derek Sutherland","ct_title":"Managing Partner","ct_dept":"Support","ct_address":"43 Pebblebrook Crescent | Ontario L1R 3P3 Whitby, Canada","ct_tel":"+14168201437","ct_email":"derek@suthco.ca","bz_address":"43 Pebblebrook Crescent | Ontario L1R 3P3 Whitby, Canada","country":"Canada","declare":"2022-02-17","last_seen":"2022-08-25","sys_id":"3afee2021b27b4109294113d9c4bcb56","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/SYLR2021-11-022022-02-17 
D.C. Sutherland & Co. Limited
DBA: Sutherland & Co.
{"ct_name":"Derek Sutherland","ct_title":"Managing Partner","ct_dept":"Support","ct_address":"43 Pebblebrook Crescent | Ontario L1R 3P3 Whitby, Canada","ct_tel":"+14168201437","ct_email":"derek@suthco.ca","bz_address":"43 Pebblebrook Crescent | Ontario L1R 3P3 Whitby, Canada","country":"Canada","declare":"2021-11-02","last_seen":"2022-02-16","sys_id":"3afee2021b27b4109294113d9c4bcb56","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
Complete S/S 2021-11-02