Statements: SMILE TECHNOLOGIES CANADA LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2 Robert Speck Parkway, 7th Floor, L4Z 1H8 Mississaugaengus_ofac_sdnofac-26468
Organization:address731 States Street, L5R 0B6 Mississaugaengus_ofac_sdnofac-26468
Organization:address5825 Tiz Road, L5N0B6 Mississaugaengus_ofac_sdnofac-26468
Organization:addressEntityaddr-c862cad30a5a4052ff38c229f2be4bc37bc26df4engus_ofac_sdnofac-26468
Organization:addressEntityaddr-be3c2480f8116f63d17d68b0b7edde0ce6c104c0engus_ofac_sdnofac-26468
Organization:addressEntityaddr-f3a99faa94e8833852a4136571fceceb3359a8b0engus_ofac_sdnofac-26468
Organization:aliasSMILETRAVELSengus_ofac_sdnofac-26468
Organization:aliasSWEET APARTMENTSengus_ofac_sdnofac-26468
Organization:aliasSMILEWALLETengus_ofac_sdnofac-26468
Organization:aliasSMILE TECHNOLOGIES CANADA LIMITEDengus_ofac_sdnofac-26468
Organization:aliasSMILE WALLETengus_ofac_sdnofac-26468
Organization:countrycaengus_ofac_sdnofac-26468
Organization:idc77ad6700c58491c748077799d0354829a40d495engus_ofac_sdnofac-26468
Organization:idNumberM18867067engus_ofac_sdnofac-26468
Organization:nameSMILE TECHNOLOGIES CANADA LTDengus_ofac_sdnofac-26468
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
Organization:topicssanctionengus_ofac_sdnofac-26468
Organization:website http://www.sweetaparts.com/engus_ofac_sdnofac-26468
Organization:website http://www.smiletraveltours.com/engus_ofac_sdnofac-26468
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