(Address
and telephone number of principal executive offices and place of
business)
7575
Trans Canada Highway, Suite 500, St-Laurent (Quebec) Canada H4T 1V6 (514) 745-5212
(former
name or former address, if changed since last report)
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below)
[
] Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[
] Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14-12)
[
] Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
[
] Pre-commencement
communications pursuant to Rule 13ed-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Section
1 - Registrant’s Business and Operations
Section
1.01 Entry into a Material Definitive Agreement.
On
January 17, 2007, the Registrant entered into an Agreement with Exploration
Miniere Grenville Inc. (“EMG”), a Quebec corporation, whereby EMG sold to the
Registrant a total of TWO HUNDRED NINETY-TWO (292) mining claims located in
the
Matagami Camp, Province of Quebec in or around designated territory 32F for
the
purchase price of NINE HUNDRED NINE THOUSAND NINETY (909,090) shares of common
stock of the Registrant. Pursuant to the Agreement, the value of the mining
claims represents a total of $4,500,000.
Section
8 - Other Events
Item
8.01Other
Events
The
Registrant has relocated the offices of its Corporate/Executive Offices to
the
following address:
1212
Redpath Crescent
Montreal,
Quebec, Canada H3G 2K1
(514)
812-4568
The
Board
of Directors has approved that the Corporation shall amend its name to M45
mining Resources Inc. The Registrant shall file a Schedule 14C with the
Securities and Exchange Commission shortly detailing the change of name of
the
Registrant.
Pursuant
to the requirements of the Securities Exchange Act of 1934 the Registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.