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MY CHOICE VACATIONS INC.

Corporation Number：421307-6

Business Number：866272909RC0001

Corporate Name：MY CHOICE VACATIONS INC.

Status：Dissolved by the corporation (s. 210) on 2005-11-25

Governing Legislation：Canada Business Corporations Act - 2004-01-05

Office Address：Care of: LEO DESROCHERS 6745 CENTURY AVENUE SUITE 3 MISSISSAUGA ON L5N 7K2 Canada

Office Address in Map

Directors

Full name: LEO DESROCHES

Address: 1166 BAY STREET, SUITE 1402, TORONTO ON M5S 2X8, Canada

Full name: RODRIGO JOSE ARAUJO

Address: HOTEL DEL MAR, CARTAGENA , Colombia

Full name: GERARDO ARAUJO

Address: CRA. 5 NO.7-77 ED. VENTURA, APARTMENT 602, CARTAGENA , Colombia

Full name: RAFAEL ENRIQUE PEREZ

Address: CRA. 4 NO. 8-201, CARTAGENA , Colombia

Full name: KEN GERTNER

Address: 10 BELLAIR STREET, SUITE 517, TORONTO ON M5R 3T8, Canada

Annual Filings

Anniversary Date (MM-DD)

01-05

Date of Last Annual Meeting

2005-07-19

Annual Filing Period (MM-DD)

01-05 to 03-05

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed

Corporate History

2004-01-05 to 2004-06-01

Airscape Vacations Ltd.

2004-01-05 to 2004-06-01

Vacances Airscapade Ltée

2004-06-01 to Present

MY CHOICE VACATIONS INC.

Certificates and Filings

Certificate of Incorporation

2004-01-05

Certificate of Amendment

2004-06-01

Amendment details: Corporate name

Certificate of Dissolution

2005-11-25

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