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 2021-11-15
Name Location Stir/Shaken PDF Score  Created On     Updated On     
WHIISL Inc.
{"ct_name":"Anil Sedha","ct_title":"President","ct_dept":"Compliance","ct_address":"1137 Keewatin St | Winnipeg R2X 2Z3 | Winnipeg, MB","ct_tel":"+18889444750","ct_email":"compliance@whiisl.com","bz_address":"1137 Keewatin St | MB R2X 2Z3 Winnipeg, Canada","country":"Canada","declare":"2021-11-11","last_seen":"2022-11-26","sys_id":"0cb886891bbbf810e560873fe54bcb28","is_new":0}
Canada
FOREIGN
No S/SRMPLR2021-11-112022-08-25 
WHIISL Inc.
{"ct_name":"Anil Sedha","ct_title":"President","ct_dept":"Compliance","ct_address":"1137 Keewatin St | Winnipeg R2X 2Z3 | Winnipeg, MB","ct_tel":"+18889444750","ct_email":"compliance@whiisl.com","bz_address":"1137 Keewatin St | MB R2X 2Z3 Winnipeg, Canada","country":"Canada","declare":"2021-11-11","last_seen":"2022-08-25","sys_id":"0cb886891bbbf810e560873fe54bcb28","is_new":-10}
Canada
FOREIGN
No S/SYLR2021-11-112022-02-02 
WHIISL Inc.
{"ct_name":"Anil Sedha","ct_title":"President","ct_dept":"Compliance","ct_address":"1137 Keewatin St | Winnipeg R2X 2Z3 | Winnipeg, MB","ct_tel":"+18889444750","ct_email":"compliance@whiisl.com","bz_address":"1137 Keewatin St | MB R2X 2Z3 Winnipeg, Canada","country":"Canada","declare":"2021-11-11","last_seen":"2022-02-02","sys_id":"0cb886891bbbf810e560873fe54bcb28","is_new":-10}
Canada
FOREIGN
No S/SYLR2021-11-11