Reliance Compliance Solutions

Business Services · Canada · 11-50 Employees

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Overview

Headquarters

3080 Yonge St, Toronto, Ontario, M4N 3N1...

Revenue

<$5 Million

Industry

Business Services Project Management
ZI Rank: 1
Signal Type
Mar
Apr
May
Jun
Jul
Aug
ZI Rank
1
1
1
1
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1

About Reliance Compliance Solutions

Reliance Compliance Solutions (RCS) is a Toronto-based consulting firm specializing in regulatory compliance, anti-money laundering, and counter-terrorist financing for various reporting entities. They serve a diverse clientele including banks, credit unions, money service businesses, and real estate firms, providing tailored compliance solutions. RCS offers a range of services such as recruitment, legal services, independent audits, and AML training, aimed at helping clients navigate regulatory requirements effectively. With a team of certified AML specialists boasting over 10 years of experience, RCS is dedicated to ensuring their clients achieve and maintain compliance.Explore more
Popular SearchesReliance Compliance Solutions IncReliance ComplianceSIC Code 87,874NAICS Code 54,541Show more

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Reliance Compliance Solut...

<$5M
11-50
Private
-
-
N/A
$5.9M
11-50
Private
-
-
NG
Natalie GrabowskiManager, Operations
<$5M
1-10
Private
-
2000
KG
Karen GallagherAdministrative Manager
<$5M
1-10
Private
-
2017
YH
Yan HaiPresident & Senior Consultant
<$5M
11-50
Private
-
2017
N/A
<$5M
1-10
Private
-
2021
JS
Jeff SaulCEO & Co-Founder
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Company Profile Activity

i

Among all Business Services companies

Low Activity

High Activity

Activity Insights

Reliance Compliance Solutions is experiencing very low activity levels compared to other companies in the Business Services sector.

What does this means?

Reliance Compliance Solutions is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about Reliance Compliance Solutions.

Top Business Services Companies

Frequently Asked Questions Regarding Reliance Compliance Solutions

What is Reliance Compliance Solutions's official website?
Reliance Compliance Solutions's official website is www.reliancecompliance.ca
What is Reliance Compliance Solutions's Revenue?
Reliance Compliance Solutions's revenue is <$5 Million
What is Reliance Compliance Solutions's SIC code?
Reliance Compliance Solutions's SIC: 87,874
What is Reliance Compliance Solutions's NAICS code?
Reliance Compliance Solutions's NAICS: 54,541
How many employees does Reliance Compliance Solutions have?
Reliance Compliance Solutions has 11-50 employees
What industry does Reliance Compliance Solutions belong to?
Reliance Compliance Solutions is in the industry of: Business Services, Project Management
What is Reliance Compliance Solutions competition?
Reliance Compliance Solutions top competitors include: CarbonAi, STP ComplianceEHS, Conformii, AetherWind Technologies
What does Reliance Compliance Solutions do?

Reliance Compliance Solutions (RCS) is a Toronto-based consulting firm specializing in regulatory compliance, anti-money laundering, and counter-terrorist financing for various reporting entities. They serve a diverse clientele including banks, credit unions, money service businesses, and real estate firms, providing tailored compliance solutions.... RCS offers a range of services such as recruitment, legal services, independent audits, and AML training, aimed at helping clients navigate regulatory requirements effectively. With a team of certified AML specialists boasting over 10 years of experience, RCS is dedicated to ensuring their clients achieve and maintain compliance.Read More

Is Reliance Compliance Solutions a public company?
Reliance Compliance Solutions is private company therefore does not currently have an official ticker symbol
See more information about Reliance Compliance Solutions

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