Smile Technologies Canada Ltd

On the SDN listEntitySDNTK

Smile Technologies Canada Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Canada. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

SMILE WALLET · aka
SMILEWALLET · aka
SMILE TECHNOLOGIES CANADA LIMITED · aka
SMILETRAVELS · aka
SWEET APARTMENTS · aka

Addresses on file

5825 Tiz Road, Mississauga, Ontario L5N0B6, Canada
731 States Street, Mississauga, Ontario L5R 0B6, Canada
2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario L4Z 1H8, Canada

OFAC remarks

Website www.smiletraveltours.com; alt. Website www.sweetaparts.com; Company Number 2592364 (Canada); MSB Registration Number M18867067 (Canada).