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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 TECHNOLOGIES CANADA LTD · SMILE WALLET · SMILETRAVELS · SMILEWALLET · | [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 | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
oc-companies-ca-on-2592364 · usgsa-s4mr8x4rs · usgsa-s4mr8x4rr · ofac-26468 · usgsa-s4mr8x4rq · usgsa-s4mr8x4rn · usgsa-s4mr8x4rp · usgsa-s4mr8x4b8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 731 States Street, L5R 0B6 Mississauga | Canada | |
| 5825 Tiz Road, L5N0B6 Mississauga | Canada | |
| 2 Robert Speck Parkway, 7th Floor, L4Z 1H8 Mississauga | Canada | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sergio David Ferrari Sanctioned entity | - | - | - | |