Canadian Companies Directory

TouchTunes Digital Jukebox Inc. (Juke-Box Numérique TouchTunes Inc.)

Corporation Number:332403-6
Business Number:141789859RC0001
Corporate Name:TouchTunes Digital Jukebox Inc. (Juke-Box Numérique TouchTunes Inc.)
Status:Inactive - Amalgamated into TouchTunes Digital Jukebox Inc. / Juke-Box Numérique TouchTunes Inc. on 2016-08-05
Governing Legislation:Canada Business Corporations Act - 1997-02-07
Office Address:400 St. Croix, Suite 200E Montréal QC H4N 3L4 Canada
Office Address in Map
Directors
Full name: Patrick Barry
Address: 50 Cross Bridge Rd, Chappagua NY 10514, United States
Full name: Charles Goldstuck
Address: 164 Round Hill Road, Greenwich CT 06831, United States
Full name: Phillip Bacal
Address: 126 Burnaby Blvd., Toronto ON M5N 1G5, Canada
Annual Filings
Anniversary Date (MM-DD)
02-07
Date of Last Annual Meeting
2016-05-17
Annual Filing Period (MM-DD)
02-07 to 04-08
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2016 - Filed 2015 - Filed 2014 - Filed
Corporate History

1997-02-07 to 1997-03-11

3324036 CANADA INC.

1997-03-11 to Present

TouchTunes Digital Jukebox Inc.

1997-03-11 to Present

Juke-Box Numérique TouchTunes Inc.

Certificates and Filings
Certificate of Incorporation
1997-02-07

Certificate of Amendment

2005-03-04
Amendment details: Number of directors
Back to Home page

Other Companies