SMILE TECHNOLOGIES CANADA LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | SMILE TECHNOLOGIES CANADA LTD |
|---|---|
| Full name/Name | SMILE TECHNOLOGIES CANADA LTD |
| Type | Name |
| Last name/Name | SMILE WALLET |
|---|---|
| Full name/Name | SMILE WALLET |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SMILEWALLET |
|---|---|
| Full name/Name | SMILEWALLET |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SMILE TECHNOLOGIES CANADA LIMITED |
|---|---|
| Full name/Name | SMILE TECHNOLOGIES CANADA LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SMILETRAVELS |
|---|---|
| Full name/Name | SMILETRAVELS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SWEET APARTMENTS |
|---|---|
| Full name/Name | SWEET APARTMENTS |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | 5825 Tiz Road |
|---|---|
| City | Mississauga |
| Country | Canada |
| Postal code | L |
| Region | Ontario |
| Full address | 5825 Tiz Road, Mississauga, L5N0B6, Ontario, Canada |
| Street | 731 States Street |
|---|---|
| City | Mississauga |
| Country | Canada |
| Postal code | L |
| Region | Ontario |
| Full address | 731 States Street, Mississauga, L5R 0B6, Ontario, Canada |
| Street | 2 Robert Speck Parkway 7th Floor |
|---|---|
| City | Mississauga |
| Country | Canada |
| Postal code | L |
| Region | Ontario |
| Full address | 2 Robert Speck Parkway 7th Floor, Mississauga, L4Z 1H8, Ontario, Canada |
Identification documents (4)
| Type | MSB Registration Number: M18867067 |
|---|---|
| Country | Canada |
| Type | Company Number: 2592364 |
|---|---|
| Country | Canada |
| Type | Website: www.smiletraveltours.com |
|---|
| Type | Website: www.sweetaparts.com |
|---|
Historical data
No records
Updated: 02.05.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.