SMILE TECHNOLOGIES CANADA LTD

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 26468	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 26468

list version published 2026-07-30

Recorded name	Kind
SMILE TECHNOLOGIES CANADA LTD	Primary name
SMILE TECHNOLOGIES CANADA LIMITED	Alias
SMILE WALLET	Alias
SMILETRAVELS	Alias
SMILEWALLET	Alias
SWEET APARTMENTS	Alias

Programmes

SDNTK

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}