### Executive Summary 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 **Numéro d'entreprise du Québec (NEQ)**. The 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 Québec* (REQ), which contains specific shareholder percentages. However, **Emilie Potvin** has been identified as a key "Director" and "Executive" (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's *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. | Entity/Person | Role | Status | Ownership/Control | | :--- | :--- | :--- | :--- | | **D2 TECHNOLOGIE INC.** | Target Entity | Verified | 100% | | **Emilie Potvin** | Director / VP | Probable UBO | Significant Control | | **J. Jonathan Bourbeau** | Representative | Possible Associate | Unknown | **Resolution Recommendations:** 1. Obtain a certified "État de renseignements" (Status Report) from the *Registre des entreprises du Québec* using the NEQ 1160308491. 2. Request a copy of the company's internal "Register of Individuals with Significant Control" (ISC), which Canadian and Quebec companies are now required to maintain. **Follow-up Question:** Can you provide the names of the shareholders listed in the company's most recent annual declaration or minute book? ### Investigation Steps 1. **Entity Verification:** Confirmed "D2 TECHNOLOGIE INC." is registered in Quebec with NEQ 1160308491. The business is active, with a head office address at 89 ch. Saint-François-Xavier, Candiac, QC (and other operational sites in Greenfield Park and La Prairie). 2. **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 "beneficial owners" (beneficiaires effectifs) to the REQ. 3. **Evidence Collection:** * **Source 1.1.1 / 1.3.4 (BANQ):** Historical records link the company to telecommunications and specific addresses in Candiac and Greenfield Park. * **Source 2.1.1 / 2.1.2 (AeroLeads/YellowPages):** Identified **Emilie Potvin** as a Director and Vice-President. * **Source 1.3.2 (Kadorf):** Confirms the business model as a global wholesaler of mobile phones. 4. **Ownership Tracing:** No parent corporate entity was identified; the company appears to be a privately held independent corporation. 5. **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%+) cannot be mathematically verified. ### Confidence Score 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 >25% owner is inferred from her leadership role rather than verified by a share certificate. { "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 >25% 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." } ], "details": { "name": "D2 TECHNOLOGIE INC.", "type": "Business", "percentage": 100, "degreeOfSeparation": 0, "children": [ { "name": "Emilie Potvin", "nameLatin": null, "type": "Individual", "percentage": null, "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, "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." } ], "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-François-Xavier, Candiac, QC J5R 3X8", "phoneNumber": "450-635-6111", "emailAddress": "v.villalon@d2technologie.com", "website": "http://www.d2technologie.com", "dateOfBirth": null, "nationalId": null }, "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." }