DUARTE & TISEO INC. is a business entity registered at Corporations Canada, with entity identifier is 3007766. The registration start date is February 21, 1994. The current status is Active.
| Corporation ID | 3007766 |
| Business Number | 898957139 |
| Corporation Name | DUARTE & TISEO INC. |
| Registered Office Address |
8585 Boul. St-laurent Suite 400 Montreal QC H2P 2M9 |
| Incorporation Date | 1994-02-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| PETER DUARTE | 12620 GILBERT-BARBIER, MONTREAL QC H1E 4A3, Canada |
| M.-D. D. TISEO | 12620 GILBERT-BARBIER, MONTREAL QC H1E 4A3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-02-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-02-20 | 1994-02-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-11-12 | current | 8585 Boul. St-laurent, Suite 400, Montreal, QC H2P 2M9 |
| Address | 2008-03-17 | 2009-11-12 | 1980, Rue Sherbrooke Ouest, -suite 400, Montreal, QC H3H 1Z8 |
| Address | 1999-04-21 | 2008-03-17 | 2155 Guy Street, Suite 1280, Montreal, QC H3H 2R9 |
| Address | 1994-02-21 | 1999-04-21 | 666 Sherbrooke St. West, Suite 1100, Montreal, QC H3A 1E7 |
| Name | 1994-02-21 | current | DUARTE & TISEO INC. |
| Name | 1994-02-21 | current | DUARTE ; TISEO INC. |
| Status | 2019-07-26 | current | Active / Actif |
| Status | 2019-07-23 | 2019-07-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1994-02-21 | 2019-07-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-08-27 | Amendment / Modification | |
| 1994-02-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-09-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-11-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-11-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2875951 Canada Inc. | 8585 Boul. St-laurent, Suite 430, Montreal, QC H2P 2M9 | 1992-12-10 |
| Hier Brainin Mcewen Cons Ltee | 8585 Boul. St-laurent, Suite 400, Montreal, QC H2P 2M9 | 1976-05-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11449761 Canada Inc. | 8535 Saint-laurent Blvd., Montréal, QC H2P 2M9 | 2019-06-05 |
| 8110867 Canada Inc. | 400-8585 Saint-laurent Boulevard, Montréal, QC H2P 2M9 | 2012-02-17 |
| Foundation for Reproductive Medicine and Surgery (frms) | 460-8585 Saint-laurent Boulevard, MontrÉal, QC H2P 2M9 | 2012-02-08 |
| 8097542 Canada Inc. | 8535 Boul. Saint-laurent, Montreal, QC H2P 2M9 | 2012-02-03 |
| Nova Finance Abl Inc. | 8535 St-laurent Blvd., Montréal, QC H2P 2M9 | 2011-11-07 |
| 4531060 Canada Inc. | 8519 Boul. St-laurent, Montreal, QC H2P 2M9 | 2009-08-21 |
| 7106548 Canada Inc. | 8627 Boul St-laurent, Montréal, QC H2P 2M9 | 2009-01-13 |
| 4453387 Canada Inc. | 8567 Boul. St-laurent, Montreal, QC H2P 2M9 | 2007-12-18 |
| 6789714 Canada Inc. | 8535, Boulevard Saint-laurent, Montreal, QC H2P 2M9 | 2007-06-13 |
| 6769233 Canada Inc. | 8575 Boulevard Saint-laurent, Montréal, QC H2P 2M9 | 2007-05-10 |
| Find all corporations in postal code H2P 2M9 | ||
| Name | Address |
|---|---|
| PETER DUARTE | 12620 GILBERT-BARBIER, MONTREAL QC H1E 4A3, Canada |
| M.-D. D. TISEO | 12620 GILBERT-BARBIER, MONTREAL QC H1E 4A3, Canada |
| City | MONTREAL |
| Post Code | H2P 2M9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Silvio Tiseo Management Inc. | 2 Canterbury Park, Pte-claire, QC H9S 3Z7 | 1995-07-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |