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IN MOTION TECHNOLOGY INC.

Corporation Number：414818-5

Business Number：860666643RC0001

Corporate Name：IN MOTION TECHNOLOGY INC.

Status：Dissolved by the corporation (s. 210) on 2016-11-30

Governing Legislation：Canada Business Corporations Act - 2003-02-27

Office Address：Care of: Blake, Cassels & Graydon LLP Suite 2600, Three Bentall Center 595 Burrard Street Vancouver BC V7X 1L3 Canada

Office Address in Map

Directors

Full name: David McLennan

Address: 13811 Wireless Way, Richmond BC V6V 3A4, Canada

Full name: Jason Krause

Address: 3750 West 30th Avenue, Vancouver BC V6S 1W8, Canada

Annual Filings

Anniversary Date (MM-DD)

02-27

Date of Last Annual Meeting

2014-03-22

Annual Filing Period (MM-DD)

02-27 to 04-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2016 - Filed 2015 - Filed 2014 - Filed

Corporate History

2003-02-27 to Present

IN MOTION TECHNOLOGY INC.

Certificates and Filings

Certificate of Continuance

2003-02-27

Previous jurisdiction: British Columbia

Certificate of Amendment

2006-03-22

Amendment details: Other

Certificate of Amendment

2006-07-11

Amendment details: Other

Proxy circular

As of 2013-03-22

Certificate of Arrangement

2014-03-03

Certificate of Amendment

2014-03-17

Amendment details: Province or Territory of Registered Office

Certificate of Restated Articles of Incorporation

2014-03-17

Certificate of Dissolution

2016-11-30

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