SMILE TECHNOLOGIES CANADA LTD

Sanctioned entity

Canada. Named in 7 sanctions listings.

Screen this subject

Summary

(also SWEET APARTMENTS, SMILETRAVELS, SMILE TECHNOLOGIES CANADA LIMITED, SMILEWALLET, SMILE WALLET)

(also SMILE TECHNOLOGIES CANADA LTD)

Sanctions and listings7

Listed
23 May 2019
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 26468treasury.gov ofac.treasury.gov
Listed
23 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Sergio David FerrariSanctionedDebarred
Share not stated
Owned or Controlled ByArgentina

Identifiers5

Identifier	Number	Issued by
ID number	M18867067
ID number	2592364
Registration number	2592364
Msb registration number	M18867067	Canada
Company number	2592364	Canada

Other names5

Also known as5

SMILEWALLETSMILETRAVELSSWEET APARTMENTSSMILE TECHNOLOGIES CANADA LIMITEDSMILE WALLET

Addresses4

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

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