DIAMENTIS INC. is a business entity registered at Corporations Canada, with entity identifier is 8928827. The registration start date is June 18, 2014. The current status is Active.
| 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 |
| 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 |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-06-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-08-28 | current | 2875, Boulevard Laurier, Bureau D1-1100, Québec, QC G1V 2M2 |
| Address | 2016-04-14 | 2019-08-28 | 700-2828, Boulevard Laurier, Québec, QC G1V 0B9 |
| Address | 2014-06-18 | 2016-04-14 | 2750, Rue Einstein, Suite 130, Québec, QC G1P 4R1 |
| Name | 2018-12-17 | current | DIAMENTIS INC. |
| Name | 2015-10-01 | 2018-12-17 | DiaMentis inc. |
| Name | 2014-06-18 | 2015-10-01 | 8928827 Canada Incorporated |
| Status | 2014-06-18 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-04-28 | Amendment / Modification | Section: 178 |
| 2020-04-17 | Proxy / Procuration | Statement Date: 2020-04-27. |
| 2019-05-13 | Proxy / Procuration | Statement Date: 2019-05-10. |
| 2018-12-17 | Amendment / Modification |
Name Changed. Section: 178 |
| 2015-11-19 | Amendment / Modification | Section: 178 |
| 2015-10-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-06-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 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 |
| Address | 2875, boulevard Laurier, bureau D1-1100 |
| City | Québec |
| Province | QC |
| Postal Code | G1V 2M2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nt Vision Inc. | 2875, Boulevard Laurier, Bureau D3-850, Québec, QC G1V 2M2 | 2020-01-01 |
| 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 Jean Gauthier Inc. | 2875, Boulevard Laurier - Bureau D3-850, Québec, QC G1V 2M2 | 2012-12-17 |
| 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 |
| Cardiologie Jean Turcotte Inc. | D3850-2875 Boulevard Laurier, Quebec, QC G1V 2M2 | 2008-02-25 |
| 4296621 Canada Inc. | 1350-2875, Boul. Laurier, Québec, QC G1V 2M2 | 2005-05-30 |
| 4296630 Canada Inc. | 1350 - 2875 Boul. Laurier, Quebec, QC G1V 2M2 | 2005-05-30 |
| Hexago Networks Inc. | 2875, Laurier Blvd., Suite 300, Sainte-foy, QC G1V 2M2 | 2002-04-18 |
| Find all corporations in postal code G1V 2M2 | ||
| Name | 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 |
| Name | Director Name | Director Address |
|---|---|---|
| DimOnOff inc. | BERNARD TÊTU | 2380, NARCISSE-PÉRODEAU, SILLERY QC G1T 2J5, Canada |
| Gestion CLACELBT Inc. | Bernard Têtu | 2380, rue Narcisse-Pérodeau, Québec QC G1T 2J5, Canada |
| CHRON-OPTIC INC. | MARC HÉBERT | 3289 CHEMIN SAINT-LOUIS, QUÉBEC QC G1W 1S1, Canada |
| 9134620 CANADA INC. | Marc Hébert | 506 rue Carmel, Saint-Bruno-de-Montarville QC J3V 5S6, Canada |
| FONDATION DES MALADIES DE L'OEIL | Marc Hébert | 2705 boul. Laurier, S-5, Quebec QC G1V 4G2, Canada |
| 3766837 CANADA INC. | MARC HÉBERT | 565 CHEMIN DU LAC ST-LOUIS, LERY QC J6N 1A2, Canada |
| GESTION ACRYLIKA INC. | MARC HÉBERT | 133 BORD DE L'EAU, SAINTE-BARBE QC J0S 1P0, Canada |
| 6525717 CANADA INC. | MARC HÉBERT | 502, Avenue des Véroniques, Beaconsfield QC H9W 6H1, Canada |
| 4082273 CANADA INC. | MARC HÉBERT | 392 PRINCIPALE OUEST, LA PECHE QC J0X 2W0, Canada |
| 4346696 CANADA INC. | MARC HÉBERT | 57 CHAMBERTIN, KIRKLAND QC H9H 5E2, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |