Juke-Box Numérique TouchTunes Inc. is a business entity registered at Corporations Canada, with entity identifier is 3324036. The registration start date is February 7, 1997. The current status is Inactive - Amalgamated.
| Corporation ID | 3324036 |
| Business Number | 141789859 |
| Corporation Name |
Juke-Box Numérique TouchTunes Inc. TouchTunes Digital Jukebox Inc. |
| Registered Office Address |
400 St. Croix, Suite 200e Montréal QC H4N 3L4 |
| Incorporation Date | 1997-02-07 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| Patrick Barry | 50 Cross Bridge Rd, Chappagua NY 10514, United States |
| Phillip Bacal | 126 Burnaby Blvd., Toronto ON M5N 1G5, Canada |
| Charles Goldstuck | 164 Round Hill Road, Greenwich CT 06831, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-02-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-02-06 | 1997-02-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-05-19 | current | 400 St. Croix, Suite 200e, Montréal, QC H4N 3L4 |
| Address | 1997-02-07 | 2010-05-19 | 3 Place Du Commerce, 4th Floor, Ile Des Soeurs, Verdun, QC H3E 1H7 |
| Name | 1997-03-11 | current | Juke-Box Numérique TouchTunes Inc. |
| Name | 1997-03-11 | current | TouchTunes Digital Jukebox Inc. |
| Name | 1997-02-07 | 1997-03-11 | 3324036 CANADA INC. |
| Status | 2016-08-05 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2014-07-28 | 2016-08-05 | Active / Actif |
| Status | 2014-07-19 | 2014-07-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-02-07 | 2014-07-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-03-04 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
| 1997-02-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-05-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-03-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-03-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Vision Travel Dt Quebec-east Inc. | 100 W. -400 Av. Sainte-croix, Montréal, QC H4N 3L4 | 2017-03-14 |
| Pharmaprix Inc. | 400 Av. Sainte-croix, 2e Est, Suite 200, Saint-laurent, QC H4N 3L4 | 2004-04-15 |
| 4137141 Canada Inc. | 400, Ave. Ste-croix, St-laurent, QC H4N 3L4 | 2003-01-31 |
| Gryphon Golf & Spa Experiences Inc. | 400, Ste-croix Avenue, Suite #100 West, Bur. U-166, Montreal, QC H4N 3L4 | 1997-02-18 |
| Holding Supermarche Westfair Inc. | 400, Avenue Sainte-croix, Saint-laurent, QC H4N 3L4 | 1991-10-03 |
| Partenaires En Voyage Inc. | 400 Sainte-croix Avenue, Suite 100 West, Saint-laurent, QC H4N 3L4 | |
| Provigo Properties Limited | 400 Avenue Sainte-croix, St. Laurent, QC H4N 3L4 | |
| Provigo Properties Limited | 400 Ste-croix, Montreal, QC H4N 3L4 | |
| Provigo Properties Limited | 400 Avenue Saint-croix, St-laurent, QC H4N 3L4 | |
| Ibwave Solutions Inc. | 400 Avenue Sainte-croix, 2nd Floor, West Wing, Montréal, QC H4N 3L4 | |
| Find all corporations in postal code H4N 3L4 | ||
| Name | Address |
|---|---|
| Patrick Barry | 50 Cross Bridge Rd, Chappagua NY 10514, United States |
| Phillip Bacal | 126 Burnaby Blvd., Toronto ON M5N 1G5, Canada |
| Charles Goldstuck | 164 Round Hill Road, Greenwich CT 06831, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Direction Media Inc. | PATRICK BARRY | 850 3RD AVENUE, SUITE 15, NEW YORK NY 10022, United States |
| DOLMEN LOGICIELS INC. | PATRICK BARRY | 574 MONTCALM, REPENTIGNY QC J6A 6E4, Canada |
| TouchTunes Digital Jukebox Inc. | Patrick Barry | 850 3rd Avenue, Suite 15, New York NY 10022, United States |
| Spectacles BTSM Inc. | Patrick Barry | 306-245, rue Maguire, Montréal QC H2T 0A4, Canada |
| TouchTunes Digital Jukebox Inc. | Phillip Bacal | 126 Burnaby Blvd, Toronto ON M5H 1G5, Canada |
| City | Montréal |
| Post Code | H4N 3L4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Touchtunes Digital Jukebox Inc. | 7250 Mile End, Suite 202, Montreal, QC H2R 3A4 | |
| Touchtunes Juke Box Inc. | 3 Place Du Commerce, 4e Etage, Verdun, QC H3E 1H7 | 1994-08-25 |
| Jukebox Capital Inc. | 2327 Guenette, Saint-laurent, QC H4R 2E9 | 2012-07-26 |
| Pnr NumÉrique Inc. | 305-1470 Peel, Montréal, QC H3A 1T1 | 2014-10-17 |
| PÖl NumÉrique Inc. | 6554 Rue Alma, Montréal, QC H3S 2W5 | 2013-02-01 |
| Pnr NumÉrique Inc. | 1470 Rue Peel, Bureau 305, Montréal, QC H3A 1T1 | |
| Vdo Route NumÉrique Inc. | 420 Guy Street, Montreal, QC H3J 1S6 | 1996-04-22 |
| Digital Days Inc. | 5524 St-patrick, Suite 316, MontrÉal, QC H4E 1A8 | 2000-02-08 |
| CommunautÉ NumÉrique Mtl Inc. | 5425, Rue De Bordeaux, Local 333, Montréal, QC H2H 2P9 | 2017-05-02 |
| Digital Self Publishing Foundation | 606 Rue Du Charpentier, Bromont, QC J2L 3L6 | 2018-12-17 |
Please provide details on Juke-Box Numérique TouchTunes Inc. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |