Base
Organization2 sanctions listsCA

SMILE TECHNOLOGIES CANADA LTD

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
SMILE TECHNOLOGIES CANADA LTD
Entity Type
Organization (Organization)
Countries
CA
OpenSanctions ID
NK-KRV6HDGRqo4xwRmwGYz6Cf
Registration Number
2592364
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

SMILE TECHNOLOGIES CANADA LTD appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (5)

Also Known As
SMILETRAVELS
SMILEWALLET
SMILE WALLET
SWEET APARTMENTS
SMILE TECHNOLOGIES CANADA LIMITED

Identification Numbers

TypeNumber
ID NumberM18867067

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SMILE TECHNOLOGIES CANADA LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.