RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 0 CDR 1 Trace 1 Score 2 Reviewed On 2022-09-16
  Show ALL businesses
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
JINGCO INC.
{"ct_name":"Nicky Salido","ct_title":"Admin Assistant","ct_dept":"Development","ct_address":"49 Colborne St Lower Level | Toronto M5E 1C6 | Ontario","ct_tel":"+18887847878","ct_email":"nicky@dentistrybusiness.com","bz_address":"215 PONYMEADOW TERRACE | ONTARIO M1C 4W2 SCARBOROUGH, Canada","country":"Canada","declare":"2022-09-12","last_seen":"2024-05-17","sys_id":"ddc7234f1b7951505e240f6fe54bcbb1","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/SRMP22022-09-12  
JINGCO INC.
{"ct_name":"Nicky Salido","ct_title":"Admin Assistant","ct_dept":"Development","ct_address":"49 Colborne St Lower Level | Toronto M5E 1C6 | Ontario","ct_tel":"+18887847878","ct_email":"nicky@dentistrybusiness.com","bz_address":"215 PONYMEADOW TERRACE | ONTARIO M1C 4W2 SCARBOROUGH, Canada","country":"Canada","declare":"2022-09-12","last_seen":"2024-01-24","sys_id":"ddc7234f1b7951505e240f6fe54bcbb1","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/SY22022-09-12  
JINGCO INC.
{"ct_name":"Nicky Salido","ct_title":"Admin Assistant","ct_dept":"Development","ct_address":"49 Colborne St Lower Level | Toronto M5E 1C6 | Ontario","ct_tel":"+18887847878","ct_email":"nicky@dentistrybusiness.com","bz_address":"215 PONYMEADOW TERRACE | ONTARIO M1C 4W2 SCARBOROUGH, Canada","country":"Canada","declare":"2022-09-12","last_seen":"2023-10-09","sys_id":"ddc7234f1b7951505e240f6fe54bcbb1","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/SY22022-09-12  
JINGCO INC.
{"ct_name":"Nicky Salido","ct_title":"Admin Assistant","ct_dept":"Development","ct_address":"49 Colborne St Lower Level | Toronto M5E 1C6 | Ontario","ct_tel":"+18887847878","ct_email":"nicky@dentistrybusiness.com","bz_address":"215 PONYMEADOW TERRACE | ONTARIO M1C 4W2 SCARBOROUGH, Canada","country":"Canada","declare":"2022-09-12","last_seen":"2023-03-30","sys_id":"ddc7234f1b7951505e240f6fe54bcbb1","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/SY22022-09-12  
JINGCO INC.
{"ct_name":"Nicky Salido","ct_title":"Admin Assistant","ct_dept":"Development","ct_address":"49 Colborne St Lower Level | Toronto M5E 1C6 | Ontario","ct_tel":"+18887847878","ct_email":"nicky@dentistrybusiness.com","bz_address":"215 PONYMEADOW TERRACE | ONTARIO M1C 4W2 SCARBOROUGH, Canada","country":"Canada","declare":"2022-09-12","last_seen":"2022-12-12","sys_id":"ddc7234f1b7951505e240f6fe54bcbb1","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/SY22022-09-12