HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
D&

DUARTE & TISEO INC.

● ACTIVE
Corporation No. 3007766 · Canada Business Corporations Act · Incorporated 21 Feb. 1994

Duarte & Tiseo Inc. is a company governing under the Canada Business Corporations Act - 21 February 1994 (Monday). It was incorporated on 21 February 1994 (Monday) in Canada and as of 2 November 2022 (Wednesday) is an active company.

Overview

Corporation Number
3007766
Business Number (BN)
898957139
Corporate Name
DUARTE & TISEO INC.
Status
ACTIVE
Date of Registration
21 February 1994 (Monday)
Governing Legislation
Canada Business Corporations Act
21 February 1994 (Monday)
Registered Office Address
8585 BOUL. ST-LAURENT SUITE 400
MONTREAL QC H2P 2M9
CANADA

Entity Information

Address Date
14 November 2022 (Monday)
Status Date
2 November 2022 (Wednesday)
Date of Last AGM
30 October 2023 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    21 February 1994
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as DUARTE & TISEO INC.
    Registered office: 8585 BOUL. ST-LAURENT SUITE 400, MONTREAL QC H2P 2M9
  • Name Changed
    21 February 1994
    Previous value
    DUARTE & TISEO INC.
    New value
    DUARTE ; TISEO INC.
  • Registered Office Changed
    21 February 1994
    Previous value
    8585 BOUL. ST-LAURENT, MONTREAL QC H2P 2M9
    New value
    666 SHERBROOKE ST. WEST, MONTREAL QC H3A1E7
  • Registered Office Changed
    21 April 1999
    Previous value
    666 SHERBROOKE ST. WEST, MONTREAL QC H3A1E7
    New value
    2155 GUY STREET, MONTREAL QC H3H 2R9
  • Amendment
    27 August 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    17 March 2008
    Previous value
    2155 GUY STREET, MONTREAL QC H3H 2R9
    New value
    1980, rue Sherbrooke Ouest, MONTREAL QC H3H 1Z8
  • Registered Office Changed
    12 November 2009
    Previous value
    1980, rue Sherbrooke Ouest, MONTREAL QC H3H 1Z8
    New value
    8585 BOUL. ST-LAURENT, MONTREAL QC H2P 2M9
  • Annual Return Filed (2013)
    10 October 2012
    Annual meeting held
  • Annual Return Filed (2014)
    29 October 2013
    Annual meeting held
  • Annual Return Filed (2015)
    17 November 2014
    Annual meeting held
  • Annual Return Filed (2016)
    18 November 2015
    Annual meeting held
  • Annual Return Filed (2017)
    28 November 2016
    Annual meeting held
  • Annual Return Filed (2019)
    26 November 2018
    Annual meeting held
  • Annual Return Filed (2018)
    26 November 2018
    Annual meeting held
  • Annual Return Filed (2020)
    18 September 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 October 2021
    Annual meeting held
  • Annual Return Filed (2023)
    1 March 2022
    Annual meeting held
  • Annual Return Filed (2022)
    30 October 2022
    Annual meeting held
  • Status: Active
    2 November 2022
  • Annual Return Filed (2024)
    30 October 2023
    Annual meeting held