Name | OCN | Location | Stir/Shaken | Score | Created On | Updated On | ||
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INFOLINK COMMUNICATIONS LTD dba VOICELOGIC Principals, Affiliates, Subsidiaries & Parent: Principal: Cesar Correia
DBA: Voicelogic.com {"ct_name":"Cesar Correia","ct_title":"ceo","ct_dept":"management","ct_address":"334 MUNSTER AVE | ONTARIO M8Z-3C5 TORONTO, Canada","ct_tel":"+4165048805","ct_email":"ccorreia@voicelogic.com","bz_address":"334 MUNSTER AVE | ONTARIO M8Z-3C5 TORONTO, Canada","country":"Canada","declare":"2024-04-04","last_seen":"2024-05-05","sys_id":"61ee6cf21b6831103c7943bae54bcbac","is_new":0,"gw_prov":"false","gw_prov_choice":"Yes","combined_gw":"true","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"We are not exempt from compliance on a general basis. We are not a phone company. We do not have phone switches in which to install STIR\/SHAKEN software. We do not receive inbound call traffic. \n\nWe are a marketing company. We only dial out and make phone calls on behalf of our clients Telemarketing campaign. All outbound calls are initiated here by us, inline with all regulations and protocols. Clients provide us their calling list, and then we start making calls. We follow all STIR\/SHAKEN procedures relating to, CALL DISPLAY regulations, DATA SCRUBBING, KYC. No outside party has access to our network for dialing out phone calls except us. No outside party can access or control our dialing platform. All campaigns are reviewed manually for compliance by our internal compliance staff. Further details are found in our uploaded document.","investigate_descript":""} | Canada FOREIGN | Partial S/S | RMP | 2023-08-12 | 2024-04-04 | |||
INFOLINK COMMUNICATIONS LTD dba VOICELOGIC {"ct_name":"Cesar Correia","ct_title":"ceo","ct_dept":"management","ct_address":"334 MUNSTER AVE | ONTARIO M8Z-3C5 TORONTO, Canada","ct_tel":"+4165048805","ct_email":"ccorreia@voicelogic.com","bz_address":"334 MUNSTER AVE | ONTARIO M8Z-3C5 TORONTO, Canada","country":"Canada","declare":"2023-08-12","last_seen":"2024-04-04","sys_id":"61ee6cf21b6831103c7943bae54bcbac","is_new":-10,"gw_prov":"false","gw_prov_choice":"Yes","combined_gw":"true","ipr_imported":"false","voice_choice":"No","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Canada FOREIGN | Partial S/S | 2023-08-12 | 2024-04-01 | ||||
INFOLINK COMMUNICATIONS LTD dba VOICELOGIC {"ct_name":"Cesar Correia","ct_title":"ceo","ct_dept":"management","ct_address":"334 MUNSTER AVE | ONTARIO M8Z3C5 TORONTO, Canada","ct_tel":"+4165048805","ct_email":"ccorreia@voicelogic.com","bz_address":"334 MUNSTER AVE | ONTARIO M8Z3C5 TORONTO, Canada","country":"Canada","declare":"2023-08-12","last_seen":"2024-04-01","sys_id":"61ee6cf21b6831103c7943bae54bcbac","is_new":-10,"gw_prov":"false","gw_prov_choice":"Yes","combined_gw":"true","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/S | 2023-08-12 | |||||
INFOLINK COMMUNICATIONS LTD dba VOICELOGIC {"ct_name":"Cesar Correia","ct_title":"ceo","ct_dept":"management","ct_address":"334 MUNSTER AVE | ONTARIO M8Z3C5 TORONTO, Canada","ct_tel":"+4165048805","ct_email":"ccorreia@voicelogic.com","bz_address":"334 MUNSTER AVE | ONTARIO M8Z3C5 TORONTO, Canada","country":"Canada","declare":"2023-08-12","last_seen":"2024-01-24","sys_id":"61ee6cf21b6831103c7943bae54bcbac","is_new":-10,"gw_prov":"false","gw_prov_choice":"Yes","combined_gw":"true","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Canada FOREIGN | Partial S/S | 2023-08-12 | |||||
INFOLINK COMMUNICATIONS LTD dba VOICELOGIC {"ct_name":"Cesar Correia","ct_title":"ceo","ct_dept":"management","ct_address":"334 MUNSTER AVE | ONTARIO M8Z3C5 TORONTO, Canada","ct_tel":"+4165048805","ct_email":"ccorreia@voicelogic.com","bz_address":"334 MUNSTER AVE | ONTARIO M8Z3C5 TORONTO, Canada","country":"Canada","declare":"2023-08-12","last_seen":"2023-10-09","sys_id":"61ee6cf21b6831103c7943bae54bcbac","is_new":-10,"gw_prov":"false","gw_prov_choice":"Yes","combined_gw":"true","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Canada FOREIGN | Partial S/S | 2023-08-12 |