Base
OFAC SDNEntity🇨🇦 CA

SMILE TECHNOLOGIES CANADA LTD — Export Control Restrictions & BIS Screening

OFAC SDN · CA · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

6

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

High Risk

SMILE TECHNOLOGIES CANADA LTD appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDNTK

Identifiers (4)

TypeNumberCountry
MSB Registration NumberM18867067CA
Company Number2592364CA
Websitewww.smiletraveltours.com—
Websitewww.sweetaparts.com—

Addresses (3)

5825 Tiz Road, Mississauga, Ontario, L5N0B6, CA

731 States Street, Mississauga, Ontario, L5R 0B6, CA

2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario, L4Z 1H8, CA

Also Known As (5)

SMILE WALLETSMILEWALLETSMILE TECHNOLOGIES CANADA LIMITEDSMILETRAVELSSWEET APARTMENTS

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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