{ "requestID": "tienngo-2026-09-15T08:38:32.946Z", "requestDateTimeUtc": "2026-09-15T08:38:32.946Z", "businessName": "D2 TECHNOLOGIE INC.", "businessRegistrationNumber": "1160308491", "countryCode": "CA", "uboDetails": { "name": "D2 TECHNOLOGIE INC.", "type": "Business", "percentage": 100, "degreeOfSeparation": 0, "children": [ { "name": "Emilie Potvin", "type": "Individual", "percentage": 100, "degreeOfSeparation": 1, "children": [], "country": "Canada", "countryCode": "CA", "nationality": null, "description": "Director and Vice-President; identified as a key controller of the business.", "registrationNumber": null, "registrationDate": null, "address": null, "phoneNumber": null, "emailAddress": null, "website": null, "dateOfBirth": null, "nationalId": null, "sources": null, "extras": { "nameLatin": null, "sourceFlag": "Public Source", "source": "AeroLeads / Yellow Pages Canada", "confidenceScore": 75, "registryUrl": "https://www.pagesjaunes.ca/bus/Quebec/Greenfield-Park/D2-Technologie-Inc/7245555.html", "note": "Listed as Director in commercial directories; UBO status probable but equity percentage unconfirmed.", "adjustments": [ { "adjustmentType": "OwnershipPercentage_EqualSplit_UboDetails_Service", "adjustmentRationale": "Number of partners/shareholders are listed without specific stakes, assign each with equal part." } ] } } ], "country": "Canada", "countryCode": "CA", "nationality": null, "description": "Global wholesaler of mobile phones and telecommunications service provider based in Quebec.", "registrationNumber": "1160308491", "registrationDate": null, "address": "89 ch. Saint-Fran\u00E7ois-Xavier, Candiac, QC J5R 3X8", "phoneNumber": "450-635-6111", "emailAddress": "v.villalon@d2technologie.com", "website": "http://www.d2technologie.com", "dateOfBirth": null, "nationalId": null, "sources": [ { "web": { "title": "www.registreentreprises.gouv.qc.ca", "uri": "https://www.registreentreprises.gouv.qc.ca/", "category": "Registries \u0026 Filings", "categoryType": "registriesfilings" } }, { "web": { "title": "www.kadorf.com", "uri": "https://www.kadorf.com/company/d2-technologie-inc", "category": "Corporate \u0026 Commercial Records", "categoryType": "corporatecommercialrecords" } }, { "web": { "title": "aeroleads.com", "uri": "https://aeroleads.com/c/d2technologie", "category": "Corporate \u0026 Commercial Records", "categoryType": "corporatecommercialrecords" } }, { "web": { "title": "pagesjaunes.ca", "uri": "https://www.pagesjaunes.ca/bus/Quebec/Greenfield-Park/D2-Technologie-Inc/7002803.html", "category": "Corporate \u0026 Commercial Records", "categoryType": "corporatecommercialrecords" } }, { "web": { "title": "banq.qc.ca", "uri": "https://numerique.banq.qc.ca/patrimoine/details/52327/5010571", "category": "Open-Source Intelligence", "categoryType": "opensourceintelligence" } }, { "web": { "title": "banq.qc.ca", "uri": "https://numerique.banq.qc.ca/patrimoine/details/52327/5010543", "category": "Open-Source Intelligence", "categoryType": "opensourceintelligence" } }, { "web": { "title": "cylex-canada.ca", "uri": "https://fr.cylex-canada.ca/entreprise/d2-technologie-inc-24802836.html", "category": "Corporate \u0026 Commercial Records", "categoryType": "corporatecommercialrecords" } }, { "web": { "title": "wanderboat.ai", "uri": "https://wanderboat.ai/local-businesses/canada/ch\u00E2teauguay/d2-technologie-inc.-(telus)/LFNLupRfQNq5Ob15gIF2JA", "category": "Open-Source Intelligence", "categoryType": "opensourceintelligence" } }, { "web": { "title": "pagesjaunes.ca", "uri": "https://www.pagesjaunes.ca/bus/Quebec/Trois-Rivieres/D2-Technologie-Inc/7405912.html", "category": "Corporate \u0026 Commercial Records", "categoryType": "corporatecommercialrecords" } }, { "web": { "title": "kadorf.com", "uri": "https://kadorf.com/company/d2-technologie-inc", "category": "Corporate \u0026 Commercial Records", "categoryType": "corporatecommercialrecords" } }, { "web": { "title": "info-clipper.com", "uri": "https://www.info-clipper.com/en/companies/canada.ca/saint-laurent.html", "category": "Corporate \u0026 Commercial Records", "categoryType": "corporatecommercialrecords" } }, { "web": { "title": "indeed.com", "uri": "https://ca.indeed.com/q-d2-jobs.html", "category": "Open-Source Intelligence", "categoryType": "opensourceintelligence" } } ], "extras": { "entityType": "Corporation", "resolutionStatus": "Unresolved", "executiveSummary": "D2 TECHNOLOGIE INC. is a Quebec-incorporated telecommunications wholesaler (NEQ 1160308491). While Emilie Potvin is identified as a Director and Vice-President with significant control, the specific natural persons holding \u003E25% equity remain unverified due to public registry limitations. The company operates as a private entity with no identified parent company.", "allRelatedLinks": [ { "url": "https://www.registreentreprises.gouv.qc.ca/", "description": "Official Quebec Business Registry (REQ) - Primary source for NEQ 1160308491 verification." }, { "url": "https://www.kadorf.com/company/d2-technologie-inc", "description": "Business profile confirming telecommunications wholesale operations and Candiac headquarters." } ], "searchStepsPerformed": [ "Verified NEQ 1160308491 against Quebec corporate naming conventions.", "Identified operational headquarters in Candiac and Greenfield Park, QC.", "Cross-referenced commercial directories (Yellow Pages, AeroLeads) to identify directors.", "Analyzed Quebec UBO disclosure requirements (25% threshold).", "Searched for parent company structures in federal and provincial databases (no results found)." ], "summary": "D2 TECHNOLOGIE INC. is a private Quebec corporation controlled by Director Emilie Potvin; however, exact UBO equity percentages are not publicly disclosed." } }, "summary": [ { "type": "ubo", "rawLlmResponse": null, "thinkingThoughts": null, "executiveSummary": "The investigation into **D2 TECHNOLOGIE INC.** (Registration Number: 1160308491) as of September 15, 2026, identifies the entity as a Quebec-based corporation primarily active in the telecommunications sector, specifically as a wholesaler of mobile devices and a Telus authorized partner. The registration number provided (1160308491) corresponds to the **Num\u00E9ro d\u0027entreprise du Qu\u00E9bec (NEQ)**. \n\nThe Ultimate Beneficial Ownership (UBO) of the company is currently **Unresolved** at the natural person level due to the lack of public access to the non-public portion of the *Registre des entreprises du Qu\u00E9bec* (REQ), which contains specific shareholder percentages. However, **Emilie Potvin** has been identified as a key \u0022Director\u0022 and \u0022Executive\u0022 (Vice-President) with significant control over operations. Another individual, **J. Jonathan Bourbeau**, is identified as a sales representative and potentially a minority stakeholder or key associate. Under Quebec\u0027s *Act respecting the legal publicity of enterprises*, companies must declare UBOs (natural persons holding 25% or more of voting rights or value), but this data is often restricted to authorized compliance inquiries or requires a direct registry extract not available through open-source intelligence.\n\n| Entity/Person | Role | Status | Ownership/Control |\n| :--- | :--- | :--- | :--- |\n| **D2 TECHNOLOGIE INC.** | Target Entity | Verified | 100% |\n| **Emilie Potvin** | Director / VP | Probable UBO | Significant Control |\n| **J. Jonathan Bourbeau** | Representative | Possible Associate | Unknown |\n\n**Resolution Recommendations:**\n1. Obtain a certified \u0022\u00C9tat de renseignements\u0022 (Status Report) from the *Registre des entreprises du Qu\u00E9bec* using the NEQ 1160308491.\n2. Request a copy of the company\u0027s internal \u0022Register of Individuals with Significant Control\u0022 (ISC), which Canadian and Quebec companies are now required to maintain.\n\n**Follow-up Question:**\nCan you provide the names of the shareholders listed in the company\u0027s most recent annual declaration or minute book?", "investigationSteps": "1. **Entity Verification:** Confirmed \u0022D2 TECHNOLOGIE INC.\u0022 is registered in Quebec with NEQ 1160308491. The business is active, with a head office address at 89 ch. Saint-Fran\u00E7ois-Xavier, Candiac, QC (and other operational sites in Greenfield Park and La Prairie).\n2. **Jurisdictional Framework:** Applied the Quebec *Act respecting the legal publicity of enterprises*. The UBO threshold is **25%** of voting rights or fair market value. Since March 2023, Quebec requires the disclosure of \u0022beneficial owners\u0022 (beneficiaires effectifs) to the REQ.\n3. **Evidence Collection:**\n * **Source 1.1.1 / 1.3.4 (BANQ):** Historical records link the company to telecommunications and specific addresses in Candiac and Greenfield Park.\n * **Source 2.1.1 / 2.1.2 (AeroLeads/YellowPages):** Identified **Emilie Potvin** as a Director and Vice-President.\n * **Source 1.3.2 (Kadorf):** Confirms the business model as a global wholesaler of mobile phones.\n4. **Ownership Tracing:** No parent corporate entity was identified; the company appears to be a privately held independent corporation.\n5. **UBO Qualification:** Emilie Potvin is the primary candidate for UBO status based on her executive and directorial roles. However, without the specific share registry, the exact percentage (e.g., 25%\u002B) cannot be mathematically verified.", "confidenceScore": "60/100", "rationale": "The entity is clearly identified and its operational existence is verified through multiple commercial and government-indexed sources. The confidence score is capped at 60 because, while key controllers (directors) are identified, the specific equity breakdown required to confirm a UBO under the 25% threshold is not publicly accessible without a formal registry extract. The link between Emilie Potvin and the company is strong, but her status as a \u003E25% owner is inferred from her leadership role rather than verified by a share certificate.\n\n{\n \u0022entityType\u0022: \u0022Corporation\u0022,\n \u0022resolutionStatus\u0022: \u0022Unresolved\u0022,\n \u0022executiveSummary\u0022: \u0022D2 TECHNOLOGIE INC. is a Quebec-incorporated telecommunications wholesaler (NEQ 1160308491). While Emilie Potvin is identified as a Director and Vice-President with significant control, the specific natural persons holding \u003E25% equity remain unverified due to public registry limitations. The company operates as a private entity with no identified parent company.\u0022,\n \u0022allRelatedLinks\u0022: [\n {\n \u0022url\u0022: \u0022https://www.registreentreprises.gouv.qc.ca/\u0022,\n \u0022description\u0022: \u0022Official Quebec Business Registry (REQ) - Primary source for NEQ 1160308491 verification.\u0022\n },\n {\n \u0022url\u0022: \u0022https://www.kadorf.com/company/d2-technologie-inc\u0022,\n \u0022description\u0022: \u0022Business profile confirming telecommunications wholesale operations and Candiac headquarters.\u0022\n }\n ],\n \u0022details\u0022: {\n \u0022name\u0022: \u0022D2 TECHNOLOGIE INC.\u0022,\n \u0022type\u0022: \u0022Business\u0022,\n \u0022percentage\u0022: 100,\n \u0022degreeOfSeparation\u0022: 0,\n \u0022children\u0022: [\n {\n \u0022name\u0022: \u0022Emilie Potvin\u0022,\n \u0022nameLatin\u0022: null,\n \u0022type\u0022: \u0022Individual\u0022,\n \u0022percentage\u0022: null,\n \u0022degreeOfSeparation\u0022: 1,\n \u0022children\u0022: [],\n \u0022country\u0022: \u0022Canada\u0022,\n \u0022countryCode\u0022: \u0022CA\u0022,\n \u0022nationality\u0022: null,\n \u0022description\u0022: \u0022Director and Vice-President; identified as a key controller of the business.\u0022,\n \u0022registrationNumber\u0022: null,\n \u0022registrationDate\u0022: null,\n \u0022address\u0022: null,\n \u0022phoneNumber\u0022: null,\n \u0022emailAddress\u0022: null,\n \u0022website\u0022: null,\n \u0022dateOfBirth\u0022: null,\n \u0022nationalId\u0022: null,\n \u0022sourceFlag\u0022: \u0022Public Source\u0022,\n \u0022source\u0022: \u0022AeroLeads / Yellow Pages Canada\u0022,\n \u0022confidenceScore\u0022: 75,\n \u0022registryUrl\u0022: \u0022https://www.pagesjaunes.ca/bus/Quebec/Greenfield-Park/D2-Technologie-Inc/7245555.html\u0022,\n \u0022note\u0022: \u0022Listed as Director in commercial directories; UBO status probable but equity percentage unconfirmed.\u0022\n }\n ],\n \u0022country\u0022: \u0022Canada\u0022,\n \u0022countryCode\u0022: \u0022CA\u0022,\n \u0022nationality\u0022: null,\n \u0022description\u0022: \u0022Global wholesaler of mobile phones and telecommunications service provider based in Quebec.\u0022,\n \u0022registrationNumber\u0022: \u00221160308491\u0022,\n \u0022registrationDate\u0022: null,\n \u0022address\u0022: \u002289 ch. Saint-Fran\u00E7ois-Xavier, Candiac, QC J5R 3X8\u0022,\n \u0022phoneNumber\u0022: \u0022450-635-6111\u0022,\n \u0022emailAddress\u0022: \u0022v.villalon@d2technologie.com\u0022,\n \u0022website\u0022: \u0022http://www.d2technologie.com\u0022,\n \u0022dateOfBirth\u0022: null,\n \u0022nationalId\u0022: null\n },\n \u0022searchStepsPerformed\u0022: [\n \u0022Verified NEQ 1160308491 against Quebec corporate naming conventions.\u0022,\n \u0022Identified operational headquarters in Candiac and Greenfield Park, QC.\u0022,\n \u0022Cross-referenced commercial directories (Yellow Pages, AeroLeads) to identify directors.\u0022,\n \u0022Analyzed Quebec UBO disclosure requirements (25% threshold).\u0022,\n \u0022Searched for parent company structures in federal and provincial databases (no results found).\u0022\n ],\n \u0022summary\u0022: \u0022D2 TECHNOLOGIE INC. is a private Quebec corporation controlled by Director Emilie Potvin; however, exact UBO equity percentages are not publicly disclosed.\u0022\n}" } ], "metaData": { "buildVersion": "1.0.0.0", "uboTransactionID": "142fdcd6-a0bf-47af-836b-b60133000b53", "packageIdentifier": "", "xForwardedFor": "", "userAgent": "Postman-TienNgo", "route": "Labs", "costBreakdown": { "inputTokens": 7846, "cachedTokens": 0, "outputTokens": 2713, "googleSearchQueryCount": 10, "costInUsd": 0.152062, "searchDurationInSeconds": 26.819 }, "uboBreakdown": { "directEntityCount": 1, "totalEntityCount": 1, "maxDegreeOfSeparation": 1 }, "responseInstructions": { "noCache": false }, "searchMode": "Light", "completeTree": true, "googleSearchGrounding": true, "modelName": "gemini-3-flash-preview", "llmConfiguration": { "temperature": 0.05, "seed": 42, "thinkingLevel": "Minimal", "topP": 0.95, "topK": 64, "maxOutputTokens": 65536, "llmProvider": "Gemini" }, "promptPaths": [ "input_prompts/ubo/test_ubo_prompt.md", "input_amendments/external/0_source_categorization_v3.md" ], "targetEntity": "- **TARGET BUSINESS:** \u0022D2 TECHNOLOGIE INC.\u0022\n- **BUSINESS REGISTRATION NUMBER:** \u00221160308491\u0022\n- **COUNTRY:** \u0022Canada\u0022", "country": "Canada", "useClaude": false }, "errors": [] }