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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SMILE TECHNOLOGIES CANADA LIMITED · SMILE TECHNOLOGIES CANADA LTD · SMILE WALLET · SMILETRAVELS · SMILEWALLET · | [sources] | |||
| Other name | SMILE TECHNOLOGIES CANADA LIMITED · SMILE WALLET · SMILETRAVELS · SMILEWALLET · SWEET APARTMENTS | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Canada | [sources] | |||
| ID Number | M18867067 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 2592364 | [sources] | |||
| Unique Entity ID | CMQBQG966JY5 · CUE1FTAYFT63 · PAN9HMX1XG68 · PDGYUCRL1WN1 · UF3YXJY1JX21 · | [sources] | |||
| Website | www.smiletraveltours.com · www.sweetaparts.com | [sources] | |||
| Address | 2 Robert Speck Parkway, 7th Floor, L4Z 1H8 Mississauga · 5825 TIZ ROAD, MISSISSAUGA, L5N0B6, CAN · 5825 Tiz Road, L5N0B6 Mississauga · 731 States Street, L5R 0B6 Mississauga | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SMILE TECHNOLOGIES CANADA LTD)
(also SMILE WALLET, SMILEWALLET, SMILE TECHNOLOGIES CANADA LIMITED, SMILETRAVELS, SWEET APARTMENTS)
(also SMILE TECHNOLOGIES CANADA LTD)
(also SMILE TECHNOLOGIES CANADA LTD)
(also SMILE TECHNOLOGIES CANADA LTD)
(also SMILE TECHNOLOGIES CANADA LTD)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-pr-bfee46c77210749b25c3926a65f550ea2c621380 · usgsa-s4mr8x4rs · usgsa-s4mr8x4b8 · usgsa-s4mr8x4rq · usgsa-s4mr8x4rr · usgsa-s4mr8x4rn · ofac-26468 · usgsa-s4mr8x4rp · oc-companies-ca-on-2592364For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 5825 Tiz Road, L5N0B6 Mississauga | Canada | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sergio David Ferrari Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 2 Robert Speck Parkway, 7th Floor, L4Z 1H8 Mississauga | Canada |
| 731 States Street, L5R 0B6 Mississauga | Canada |