SMILE TECHNOLOGIES CANADA LTD
SMILE TECHNOLOGIES CANADA LTD is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 5 different aliases by which SMILE TECHNOLOGIES CANADA LTD is known as:
- SWEET APARTMENTS
- SMILEWALLET
- SMILE WALLET
- SMILE TECHNOLOGIES CANADA LIMITED
- SMILETRAVELS
Country
Canada
Our sanctions database shows 3 different Addresses for SMILE TECHNOLOGIES CANADA LTD:
Address 1 : 2 Robert Speck Parkway 7th Floor Mississauga Ontario Canada L4Z 1H8
Address 2 : 731 States Street Mississauga Ontario Canada L5R 0B6
Address 3 : 5825 Tiz Road Mississauga Ontario Canada L5N0B6
ID Details
ID NUMBER : www.smiletraveltours.com
ID TYPE : Website
ID NUMBER : www.sweetaparts.com
ID TYPE : Website
ID NUMBER : 2592364
ID TYPE : Company Number
ID NUMBER : M18867067
ID TYPE : MSB Registration Number
View Notes
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SMILE TECHNOLOGIES CANADA LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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