DIAMENTIS INC.

Address:
2875, Boulevard Laurier, Bureau D1-1100, Québec, QC G1V 2M2

DIAMENTIS INC. (Corporation# 8928827) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 18, 2014.

Corporation Overview

Corporation ID 8928827
Business Number 802912840
Corporation Name DIAMENTIS INC.
Registered Office Address 2875, Boulevard Laurier, Bureau D1-1100
Québec
QC G1V 2M2
Incorporation Date 2014-06-18
Corporation Status Active / Actif
Number of Directors 3-10

Directors

Director Name Director Address
Michel Maziade 380, Grande-Allée Ouest, app. 2004, Québec QC G1S 4M1, Canada
Marc Guérin 67, chemin des Érables, Saint-Michel-de-Bellechasse QC G0R 3S0, Canada
Marc Hébert 4721, Caroline-Valin, Québec QC G1Y 3R9, Canada
Bernard Têtu 2380, rue Narcisse-Pérodeau, Québec QC G1T 2J5, Canada
Normand Tremblay 197, de l'Estran, Neuville QC G0A 2R0, Canada
Pierre Plamondon 7605, Mary Travers, Québec QC G2K 2J3, Canada

Corporation Changes History

Type Effective Date Expiry Date Detail
Act 2014-06-18 current Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status 2014-06-18 current Active / Actif
Name 2014-06-18 2015-10-01 8928827 Canada Incorporated
Name 2015-10-01 2018-12-17 DiaMentis inc.
Name 2018-12-17 current DIAMENTIS INC.
Address 2014-06-18 2016-04-14 2750, rue Einstein, suite 130, Québec, QC G1P 4R1
Address 2016-04-14 2019-08-28 700-2828, boulevard Laurier, Québec, QC G1V 0B9
Address 2019-08-28 current 2875, boulevard Laurier, bureau D1-1100, Québec, QC G1V 2M2
Activity 2014-06-18 current Incorporation / Constitution en société - .
Activity 2019-05-13 current Proxy / Procuration - Section: . Statement Date: 2019-05-10.
Activity 2020-04-17 current Proxy / Procuration - Section: . Statement Date: 2020-04-27.
Activity 2015-10-01 current Amendment / Modification - Section: 178. Name.
Activity 2015-11-19 current Amendment / Modification - Section: 178.
Activity 2018-12-17 current Amendment / Modification - Section: 178. Name.
Activity 2020-04-28 current Amendment / Modification - Section: 178.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-04-27 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2019 2019-05-23 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2017 2016-02-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Street Address 2875, boulevard Laurier, bureau D1-1100
City Québec
Province QC
Postal Code G1V 2M2

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Femme Libre, émancipée Et Résiliente 1350-2875, Boulevard Laurier, Édifice Delta 1, Québec, QC G1V 2M2 2021-01-15
Nt Vision Inc. 2875, Boulevard Laurier, Bureau D3-850, Québec, QC G1V 2M2 2020-01-01
K&g. SantÉ Inc. D3850-2875 Boulevard Laurier, Québec, QC G1V 2M2 2019-07-25
Tht Oncology Inc. 2875, Boulevard Laurier, Bureau D3850, Québec, QC G1V 2M2 2017-05-30
Dre Marie-Ève Beauchemin Inc. D3850-2875, Boulevard Laurier, Québec, QC G1V 2M2 2015-07-23
Services MÉdicaux Isabelle ValliÈres Inc. 2875, Boulevard Laurier - Bureau D3-850, Québec, QC G1V 2M2 2012-12-20
Art Energy Services (usa) Inc. 2875 Boulevard Laurier, Suite #950 Delta 3, Quebec City, QC G1V 2M2 2010-03-30
4542061 Canada Inc. 2875 Boul. Laurier, Bureau 200, Edifice Le Delta 3, Quebec, QC G1V 2M2 2009-12-04
Services Chirurgicaux Jp Fréchette Inc. Édifice Le Delta 3, 2875, Boulevard Laurier, Bureau 1050, Québec, QC G1V 2M2 2009-07-08
4296630 Canada Inc. 1350 - 2875 Boul. Laurier, Quebec, QC G1V 2M2 2005-05-30
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Corporation Directors

Director Name Business Address
Normand Tremblay 197, de l'Estran, Neuville QC G0A 2R0, Canada
Pierre Plamondon 7605, Mary Travers, Québec QC G2K 2J3, Canada
Bernard Têtu 2380, rue Narcisse-Pérodeau, Québec QC G1T 2J5, Canada
Michel Maziade 380, Grande-Allée Ouest, app. 2004, Québec QC G1S 4M1, Canada
Marc Guérin 67, chemin des Érables, Saint-Michel-de-Bellechasse QC G0R 3S0, Canada
Marc Hébert 4721, Caroline-Valin, Québec QC G1Y 3R9, Canada

Corporations with the same director · Normand Tremblay

Corporation Name Office Address Incorporation
La Compagnie De Laminage Laminatec Inc. 340 Boulevard Guimond, Longueuil, QC J4G 1R1 1981-02-16
Publicite Panacom Ltee 10235 Chambord, Montreal, QC H2C 2R3 1985-05-30
Les Boutiques L'Action-Elle LtÉe 50a Labelle, Laval-Des-Rapides, QC H7N 2R9 1989-08-30
Gestion Continuum Inc. 140 52e Avenue, Lachine, QC H8T 2W9 1992-02-12
4224035 Canada Inc. 4073 St-Hubert, Suite A, MontrÉal, QC H2L 4A7 2004-03-18
Gestion Atkinson-Tremblay Inc. 1080 Beaver Hall Hill, Montreal, QC H2Z 1S8 1980-03-26
Maximilien D'Amerique Ltee 1954 Rue Monterey, Chomedey, Laval, QC 1978-10-26
Eclairage Sagamie Inc. 1562 Boul. Talbot, Chicoutimi, QC G7H 4C2 1979-01-26
Life Worth It Inc. 1262, Paul-Émile Dubé, Saint-Romuald, QC G6W 6Y4 2013-09-16
Les Bouteilles RecyclÉes Du QuÉbec (b.r.q.) Inc. 1400, Boulevard Dagenais Ouest, Laval, QC H7L 5C7
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Corporations with the same director · Pierre Plamondon

Corporation Name Office Address Incorporation
101095 Canada Ltee 866 De Puyjalon, Baie Comeau, QC G5C 1N1 1981-01-20
155092 Canada Inc. 541 Desmonts, St-Eustache, QC J7R 4T2 1987-03-26
Nortech Fibronic Inc. 400 Ave Godin, Vanier, Quebec, QC G1M 2K2 1991-08-14
Exfo Protocol Inc. 2650 Marie-Curie, St. Laurent, QC H4M 2V2
4446224 Canada Inc. 11215 Jasper Ave, 504, Edmonton, AB T5K 0L5 2007-12-17
Urbanimmersive Inc. 3899, Autoroute Des Laurentides, Bureau 203, Laval, QC H7L 3H7 2007-07-01
Urbanimmersive Technologies Inc. 3899, Autoroute Des Laurentides Est, Bureau 203, Laval, QC H7L 3H7 2011-04-06
Urbanimmersive Inc. 3135, Boul. Moise-Vincent, Local 306, St-Hubert, QC J3Z 0G7

Corporations with the same director · Bernard Têtu

Corporation Name Office Address Incorporation
Gestion Clacelbt Inc. 731-20, Rue Des Jardins-De-Mérici, Québec, QC G1S 4V4 2017-11-23
Dimonoff Inc. 731-20, Rue Des Jardins-De-Mérici, Québec, QC G1S 4V4 2006-01-31

Competitor

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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.