Lists of sanctions
18.191.91.228
02.05.2025 03:26:46

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. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.