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PLAYA MAYA RESORTS INTERNATIONAL INC.

Corporation Number：346879-8

Business Number：873023196RC0001

Corporate Name：PLAYA MAYA RESORTS INTERNATIONAL INC.

Status：Dissolved for non-compliance (s. 212) on 2013-12-27

Governing Legislation：Canada Business Corporations Act - 1998-02-26

Office Address：318 HIGHWAY 3, RR 5 SIMCOE ON N3Y 4K4 Canada

Office Address in Map

Directors

Full name: MAX E. MORRISON

Address: 318 HIGHWAY 3, RR 5 SIMCOE ON N3Y 4K4 Canada

Annual Filings

Anniversary Date (MM-DD)

02-26

Date of Last Annual Meeting

2011-01-07

Annual Filing Period (MM-DD)

02-26 to 04-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2013 - Overdue 2012 - Overdue 2011 - Filed

Corporate History

1998-02-26 to 2007-10-15

PLAYA MAYA RESORTS INTERNATIONAL INC.

2007-10-15 to Present

PLAYA MAYA RESORTS INTERNATIONAL INC.

Certificates and Filings

Certificate of Incorporation

1998-02-26

Certificate of Dissolution

2005-09-19

Certificate of Revival

2007-10-15

Certificate of Dissolution

2009-12-15

Certificate of Revival

2010-10-01

Certificate of Dissolution

2013-12-27

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