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Canonical ID: NK-KRV6HDGRqo4xwRmwGYz6Cf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 5825 TIZ ROAD, MISSISSAUGA, L5N0B6, CAN | eng | us_sam_exclusions | usgsa-s4mr8x4b8 | |||
LegalEntity:country | ca | eng | us_sam_exclusions | usgsa-s4mr8x4b8 | |||
LegalEntity:createdAt | 2019-05-23 | eng | us_sam_exclusions | usgsa-s4mr8x4rp | |||
LegalEntity:createdAt | 2019-05-23 | eng | us_sam_exclusions | usgsa-s4mr8x4rr | |||
LegalEntity:createdAt | 2019-05-23 | eng | us_sam_exclusions | usgsa-s4mr8x4rq | |||
LegalEntity:createdAt | 2019-05-23 | eng | us_sam_exclusions | usgsa-s4mr8x4b8 | |||
LegalEntity:createdAt | 2019-05-23 | eng | us_sam_exclusions | usgsa-s4mr8x4rn | |||
LegalEntity:createdAt | 2019-05-23 | eng | us_sam_exclusions | usgsa-s4mr8x4rs | |||
LegalEntity:id | 7795596bc9a6d290e91f07c6341255c76596855b | eng | us_sam_exclusions | usgsa-s4mr8x4rs | |||
LegalEntity:id | c9a66860942df43a05d65ba8cd99d8b148df998a | eng | us_sam_exclusions | usgsa-s4mr8x4rq | |||
LegalEntity:id | a325051f0afd2faf3378cd2cb30d6d03011aa16d | eng | us_sam_exclusions | usgsa-s4mr8x4b8 | |||
LegalEntity:id | f445b181e5617231ddf96cf8be12794c1fc1cf2d | eng | us_sam_exclusions | usgsa-s4mr8x4rn | |||
LegalEntity:id | d441b8dbe260af67dd1b43aed069ce2cdb434230 | eng | us_sam_exclusions | usgsa-s4mr8x4rr | |||
LegalEntity:id | 7fdd825953e03f806d925675c34fb63a285a96ed | eng | us_sam_exclusions | usgsa-s4mr8x4rp | |||
LegalEntity:name | SWEET APARTMENTS | eng | us_sam_exclusions | usgsa-s4mr8x4rs | |||
LegalEntity:name | SMILEWALLET | eng | us_sam_exclusions | usgsa-s4mr8x4rp | |||
LegalEntity:name | SMILE WALLET | eng | us_sam_exclusions | usgsa-s4mr8x4rn | |||
LegalEntity:name | SMILE TECHNOLOGIES CANADA LIMITED | eng | us_sam_exclusions | usgsa-s4mr8x4rq | |||
LegalEntity:name | SMILE TECHNOLOGIES CANADA LTD | eng | us_sam_exclusions | usgsa-s4mr8x4b8 | |||
LegalEntity:name | SMILETRAVELS | eng | us_sam_exclusions | usgsa-s4mr8x4rr | |||
LegalEntity:notes | (also SMILE TECHNOLOGIES CANADA LTD) | eng | us_sam_exclusions | usgsa-s4mr8x4rq | |||
LegalEntity:notes | (also SMILE TECHNOLOGIES CANADA LTD) | eng | us_sam_exclusions | usgsa-s4mr8x4rs | |||
LegalEntity:notes | (also SMILE TECHNOLOGIES CANADA LTD) | eng | us_sam_exclusions | usgsa-s4mr8x4rp | |||
LegalEntity:notes | (also SMILE TECHNOLOGIES CANADA LTD) | eng | us_sam_exclusions | usgsa-s4mr8x4rn | |||
LegalEntity:notes | (also SMILE TECHNOLOGIES CANADA LTD) | eng | us_sam_exclusions | usgsa-s4mr8x4rr | |||
LegalEntity:notes | (also SMILE WALLET, SMILEWALLET, SMILE TECHNOLOGIES CANADA LIMITED, SMILETRAVELS, SWEET APARTMENTS) | eng | us_sam_exclusions | usgsa-s4mr8x4b8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8x4b8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8x4rn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8x4rr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8x4rp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8x4rq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8x4rs | |||
LegalEntity:uniqueEntityId | UF3YXJY1JX21 | eng | us_sam_exclusions | usgsa-s4mr8x4rq | |||
LegalEntity:uniqueEntityId | PDGYUCRL1WN1 | eng | us_sam_exclusions | usgsa-s4mr8x4rn | |||
LegalEntity:uniqueEntityId | PAN9HMX1XG68 | eng | us_sam_exclusions | usgsa-s4mr8x4rr | |||
LegalEntity:uniqueEntityId | CUE1FTAYFT63 | eng | us_sam_exclusions | usgsa-s4mr8x4b8 | |||
LegalEntity:uniqueEntityId | VX3CFV1K7ZU8 | eng | us_sam_exclusions | usgsa-s4mr8x4rp | |||
LegalEntity:uniqueEntityId | CMQBQG966JY5 | eng | us_sam_exclusions | usgsa-s4mr8x4rs | |||