Smile Technologies Canada LTD

• OFAC SDN (US)Active listingID 26468

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>26468</uid>
      <lastName>SMILE TECHNOLOGIES CANADA LTD</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDNTK</program>
      </programList>
      <idList>
        <id>
          <uid>17121</uid>
          <idType>MSB Registration Number</idType>
          <idNumber>M18867067</idNumber>
          <idCountry>Canada</idCountry>
        </id>
        <id>
          <uid>17122</uid>
          <idType>Company Number</idType>
          <idNumber>2592364</idNumber>
          <idCountry>Canada</idCountry>
        </id>
        <id>
          <uid>130954</uid>
          <idType>Website</idType>
          <idNumber>www.smiletraveltours.com</idNumber>
        </id>
        <id>
          <uid>130955</uid>
          <idType>Website</idType>
          <idNumber>www.sweetaparts.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>41745</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SMILE WALLET</lastName>
        </aka>
        <aka>
          <uid>41746</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SMILEWALLET</lastName>
        </aka>
        <aka>
          <uid>41747</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SMILE TECHNOLOGIES CANADA LIMITED</lastName>
        </aka>
        <aka>
          <uid>41748</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SMILETRAVELS</lastName>
        </aka>
        <aka>
          <uid>41749</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SWEET APARTMENTS</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>40124</uid>
          <address1>5825 Tiz Road</address1>
          <city>Mississauga</city>
          <stateOrProvince>Ontario</stateOrProvince>
          <postalCode>L5N0B6</postalCode>
          <country>Canada</country>
        </address>
        <address>
          <uid>40125</uid>
          <address1>731 States Street</address1>
          <city>Mississauga</city>
          <stateOrProvince>Ontario</stateOrProvince>
          <postalCode>L5R 0B6</postalCode>
          <country>Canada</country>
        </address>
        <address>
          <uid>40126</uid>
          <address1>2 Robert Speck Parkway</address1>
          <address2>7th Floor</address2>
          <city>Mississauga</city>
          <stateOrProvince>Ontario</stateOrProvince>
          <postalCode>L4Z 1H8</postalCode>
          <country>Canada</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SMILE TECHNOLOGIES CANADA LTD

  Programmes / regimes

  SDNTK

  Aliases

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

  Countries

  Canada

  Addresses

  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

  Identifiers

  MSB Registration Number: M18867067

  Company Number: 2592364

  Website: www.smiletraveltours.com

  Website: www.sweetaparts.com

No linked parties recorded on the lists.

No list changes detected since monitoring began.