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ZIM TECHNOLOGIES INTERNATIONAL INC.

Corporation Number：343453-2

Business Number：873361372RC0001

Corporate Name：ZIM TECHNOLOGIES INTERNATIONAL INC.

Status：Inactive - Amalgamated into ZIM Technologies International Inc. on 2003-06-01

Governing Legislation：Canada Business Corporations Act - 1997-11-13

Office Address：200-20 COLONNADE RD. NEPEAN ON K2E 7M6 Canada

Office Address in Map

Directors

Full name: STEVE HOUCK

Address: 5100 DUPONT BLVD., #3K, FORT LAUDERDALE FL 33308, United States

Full name: CHARLES SAIKALEY

Address: 119 KAMPLOOPS AVENUE, OTTAWA ON K1V 7C8, Canada

Full name: JAMES STECHYSON

Address: 5997 GODDARD STREET, MANOTICK ON K4M 1C5, Canada

Annual Filings

Anniversary Date (MM-DD)

11-13

Date of Last Annual Meeting

2002-11-27

Annual Filing Period (MM-DD)

11-13 to 01-12

Type of Corporation

Distributing corporation

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1997-11-13 to Present

ZIM TECHNOLOGIES INTERNATIONAL INC.

Certificates and Filings

Certificate of Incorporation

1997-11-13

Certificate of Amendment

2001-07-12

Amendment details: Other

Certificate of Amendment

2002-05-31

Amendment details: Other

Proxy circular

As of 2002-11-27

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