Entity record
SMILE TECHNOLOGIES CANADA LTDCompany
SMILE TECHNOLOGIES CANADA LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- SMILE WALLET
- SMILEWALLET
- SMILE TECHNOLOGIES CANADA LIMITED
- SMILETRAVELS
- SWEET APARTMENTS
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Registration
- M18867067
Identifiers
- MSB Registration Number
- M18867067
- Company Number
- 2592364
- Website
- www.smiletraveltours.com
- Website
- www.sweetaparts.com
Addresses
5825 Tiz Road, Mississauga, Ontario, L5N0B6731 States Street, Mississauga, Ontario, L5R 0B62 Robert Speck Parkway, Mississauga, Ontario, L4Z 1H8Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SMILE TECHNOLOGIES CANADA LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/smile-technologies-canada-ltd-nke9c9251d/
Machine-readable export (FTM + lineage): /companies/smile-technologies-canada-ltd-nke9c9251d/entity.json