OFAC UID 26468 · SDN · Entity

SMILE TECHNOLOGIES CANADA LTD

List
SDN
Type
Entity
Programs
SDNTK
Designated
May 23, 2019

Also known as

  • SMILE WALLET · a.k.a.
  • SMILEWALLET · a.k.a.
  • SMILE TECHNOLOGIES CANADA LIMITED · a.k.a.
  • SMILETRAVELS · a.k.a.
  • SWEET APARTMENTS · a.k.a.

Addresses

  • 5825 Tiz Road Mississauga Ontario L5N0B6 Canada
  • 731 States Street Mississauga Ontario L5R 0B6 Canada
  • 2 Robert Speck Parkway 7th Floor Mississauga Ontario L4Z 1H8 Canada

Identifiers

  • MSB Registration Number: M18867067 (Canada)
  • Company Number: 2592364 (Canada)
  • Website: www.smiletraveltours.com
  • Website: www.sweetaparts.com