Statements: SMILE TECHNOLOGIES CANADA LTD

Canonical ID: NK-KRV6HDGRqo4xwRmwGYz6Cf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address5825 TIZ ROAD, MISSISSAUGA, L5N0B6, CANengus_sam_exclusionsusgsa-s4mr8x4b8
Organization:address5825 Tiz Road, L5N0B6 Mississaugaengus_ofac_sdnofac-26468
Organization:address731 States Street, L5R 0B6 Mississaugaengus_ofac_sdnofac-26468
Organization:address2 Robert Speck Parkway, 7th Floor, L4Z 1H8 Mississaugaengus_ofac_sdnofac-26468
Organization:addressEntityaddr-f3a99faa94e8833852a4136571fceceb3359a8b0engus_ofac_sdnofac-26468
Organization:addressEntityaddr-c862cad30a5a4052ff38c229f2be4bc37bc26df4engus_ofac_sdnofac-26468
Organization:addressEntityaddr-be3c2480f8116f63d17d68b0b7edde0ce6c104c0engus_ofac_sdnofac-26468
Organization:aliasSMILE WALLETengus_ofac_sdnofac-26468
Organization:aliasSMILEWALLETengus_ofac_sdnofac-26468
Organization:aliasSMILE TECHNOLOGIES CANADA LIMITEDengus_ofac_sdnofac-26468
Organization:aliasSWEET APARTMENTSengus_ofac_sdnofac-26468
Organization:aliasSMILETRAVELSengus_ofac_sdnofac-26468
LegalEntity:countrycaengus_sam_exclusionsusgsa-s4mr8x4b8
Organization:countrycaengus_ofac_sdnofac-26468
Company:countrycaengext_us_ofac_press_releasesNK-KRV6HDGRqo4xwRmwGYz6Cf
LegalEntity:createdAt2019-05-23engus_sam_exclusionsusgsa-s4mr8x4rp
LegalEntity:createdAt2019-05-23engus_sam_exclusionsusgsa-s4mr8x4rs
LegalEntity:createdAt2019-05-23engus_sam_exclusionsusgsa-s4mr8x4rr
LegalEntity:createdAt2019-05-23engus_sam_exclusionsusgsa-s4mr8x4rq
LegalEntity:createdAt2019-05-23engus_sam_exclusionsusgsa-s4mr8x4rn
LegalEntity:createdAt2019-05-23engus_sam_exclusionsusgsa-s4mr8x4b8
LegalEntity:idf445b181e5617231ddf96cf8be12794c1fc1cf2dengus_sam_exclusionsusgsa-s4mr8x4rn
Organization:id58951bc47b221204682cfd6aef06b0f568553a51us_trade_cslofac-26468
Company:idfa8fac7581339056aef37f2fcbc4dc121b670a74opencorporatesoc-companies-ca-on-2592364
LegalEntity:id7795596bc9a6d290e91f07c6341255c76596855bengus_sam_exclusionsusgsa-s4mr8x4rs
LegalEntity:id7fdd825953e03f806d925675c34fb63a285a96edengus_sam_exclusionsusgsa-s4mr8x4rp
Organization:idc77ad6700c58491c748077799d0354829a40d495engus_ofac_sdnofac-26468
Company:idf88cf8f2a10198b473c07d148e6a8d7afbf9e22fext_us_ofac_press_releasesNK-KRV6HDGRqo4xwRmwGYz6Cf
LegalEntity:idd441b8dbe260af67dd1b43aed069ce2cdb434230engus_sam_exclusionsusgsa-s4mr8x4rr
LegalEntity:idc9a66860942df43a05d65ba8cd99d8b148df998aengus_sam_exclusionsusgsa-s4mr8x4rq
LegalEntity:ida325051f0afd2faf3378cd2cb30d6d03011aa16dengus_sam_exclusionsusgsa-s4mr8x4b8
Organization:idNumberM18867067engus_ofac_sdnofac-26468
Organization:nameSMILE TECHNOLOGIES CANADA LTDengus_ofac_sdnofac-26468
LegalEntity:nameSMILE WALLETengus_sam_exclusionsusgsa-s4mr8x4rn
Company:nameSmile Technologies Canada Ltd.engext_us_ofac_press_releasesNK-KRV6HDGRqo4xwRmwGYz6Cf
LegalEntity:nameSWEET APARTMENTSengus_sam_exclusionsusgsa-s4mr8x4rs
LegalEntity:nameSMILEWALLETengus_sam_exclusionsusgsa-s4mr8x4rp
LegalEntity:nameSMILETRAVELSengus_sam_exclusionsusgsa-s4mr8x4rr
LegalEntity:nameSMILE TECHNOLOGIES CANADA LIMITEDengus_sam_exclusionsusgsa-s4mr8x4rq
Organization:nameSMILE TECHNOLOGIES CANADA LTDus_trade_cslofac-26468
LegalEntity:nameSMILE TECHNOLOGIES CANADA LTDengus_sam_exclusionsusgsa-s4mr8x4b8
LegalEntity:notes(also SMILE TECHNOLOGIES CANADA LTD)engus_sam_exclusionsusgsa-s4mr8x4rr
LegalEntity:notes(also SMILE TECHNOLOGIES CANADA LTD)engus_sam_exclusionsusgsa-s4mr8x4rq
LegalEntity:notes(also SMILE TECHNOLOGIES CANADA LTD)engus_sam_exclusionsusgsa-s4mr8x4rn
LegalEntity:notes(also SMILE WALLET, SMILEWALLET, SMILE TECHNOLOGIES CANADA LIMITED, SMILETRAVELS, SWEET APARTMENTS)engus_sam_exclusionsusgsa-s4mr8x4b8
LegalEntity:notes(also SMILE TECHNOLOGIES CANADA LTD)engus_sam_exclusionsusgsa-s4mr8x4rs
LegalEntity:notes(also SMILE TECHNOLOGIES CANADA LTD)engus_sam_exclusionsusgsa-s4mr8x4rp
Company:opencorporatesUrl https://opencorporates.com/companies/ca_on/2592364opencorporatesoc-companies-ca-on-2592364
Organization:programIdUS-NARCOengus_ofac_sdnofac-26468
Organization:registrationNumber2592364engus_ofac_sdnofac-26468
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26468engus_ofac_sdnofac-26468
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm694engext_us_ofac_press_releasesNK-KRV6HDGRqo4xwRmwGYz6Cf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4rr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4rn
Organization:topicssanctionus_trade_cslofac-26468
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4rs
Organization:topicssanctionengus_ofac_sdnofac-26468
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4rp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4b8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4rq
LegalEntity:uniqueEntityIdCUE1FTAYFT63engus_sam_exclusionsusgsa-s4mr8x4b8
LegalEntity:uniqueEntityIdPAN9HMX1XG68engus_sam_exclusionsusgsa-s4mr8x4rr
LegalEntity:uniqueEntityIdUF3YXJY1JX21engus_sam_exclusionsusgsa-s4mr8x4rq
LegalEntity:uniqueEntityIdPDGYUCRL1WN1engus_sam_exclusionsusgsa-s4mr8x4rn
LegalEntity:uniqueEntityIdVX3CFV1K7ZU8engus_sam_exclusionsusgsa-s4mr8x4rp
LegalEntity:uniqueEntityIdCMQBQG966JY5engus_sam_exclusionsusgsa-s4mr8x4rs
Organization:website http://www.smiletraveltours.com/engus_ofac_sdnofac-26468
Organization:website http://www.sweetaparts.com/engus_ofac_sdnofac-26468
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