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SMILE TECHNOLOGIES CANADA LTD

Sanctioned entity

SMILE TECHNOLOGIES CANADA LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SMILE TECHNOLOGIES CANADA LTD				[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]
Registration number	`2592364`				[sources]
ID Number	`M18867067`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Website	www.smiletraveltours.com · www.sweetaparts.com				[sources]
Address	2 Robert Speck Parkway, 7th Floor, L4Z 1H8 Mississauga · 5825 Tiz Road, L5N0B6 Mississauga · 731 States Street, L5R 0B6 Mississauga				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-19	First seen	2023-04-20

Relationships

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
FERRARI, Sergio David	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)