USCA 8k

[bombers73]

www.secinfo.com/dV3p8.v58.htm#1stPage

[bombers73]

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

January 20, 2006
(Date of earliest event reported)

U.S. CANADIAN MINERALS, INC.
(Exact name of registrant as specified in its charter)

Nevada
(State or other jurisdiction of incorporation)

0-25523
(Commission File Number)

33-0843633
(IRS Employer Identification No.)

4955 S. Durango Suite 216, Las Vegas, Nevada 89113
(Address of principal executive offices) (Zip Code)

[phone]
Registrant’s telephone number, including area code


(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 240.14a -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 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))



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Section 5 - Corporate Governance and Management

Item 502. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

Item 502(c) Effective January 20, 2006, Mr. Adam Jenn was appointed President of U.S. Canadian Minerals, Inc. (the “Company”).

Mr. Jenn is entitled to receive $10,000 per month and a 10% commission on any investment in equity or long-term debt of the Company by new investors introduced by him to the Company.

Mr. Jenn is also entitled to an annual bonus equal to 10% of the net income to the Company from projects introduced by him to the Company.

From September 3, 2003 through October 28, 2005 Mr. Jenn was president and director of Transnational Automotive Group, Inc. (formerly Apache Motor Corporation). a publicly traded company. Mr. Jenn resigned as president of Transnational Automotive Group, Inc. on October 28, 2005. He remains a director of the Company. From 2000 through 2002 Mr. Jenn worked with various resource companies arranging acquisitions and financing. Mr. Jenn will focus on expanding existing mines, increasing profits, acquiring larger, higher grade and tonnage mining projects, and create a mid tier mining status for the company within three years.

Effective January 23, 2006, Mr. Frank J. Van der Bok Busboom was appointed Chief Financial Officer (CFO) of U.S. Canadian Minerals, Inc. (the “Company”).

Mr. Busboon is entitled to receive $5,000 per month and a 10% commission on any investment in equity or long-term debt of the Company by new investors introduced by him to the Company.

Mr. Busboom is also entitled to an annual bonus equal to 10% of the net income to the company from projects introduced by him to the company.

Mr. Busboom brings 25 years experience in the institutional fixed income, foreign exchange and commodity futures markets. From 2000 to 2005 Mr. Busboom was principal of Secure American Trading a commodity brokerage firm and Trade-Systems Inc., a registered Commodity Trading Advisor and Commodity Pool Operator. He was also General Partner of The Tuolumne Fund a Reg D exempt Limited Partnership registered in the state of Nevada. Mr. Busboom’s responsibilities, in his capacity as Chief Financial Officer, will include raising financing for the Company and hedge commodity and foreign exchange price risk.

Item 502(d)
Effective January 20, 2006, Mr. Adam Jenn was appointed a Director of the Company.

There are no family relationships between the directors and officers of the Company.



Section 8 - Other Events

Item 8.01 Other Events

Item 8.01
Effective January 20, 2006 Ms. Judy Tayler was appointed as a consultant to assist the Company with compliance and other corporate matters.

From 2003 through 2005 Ms. Tayler has assisted public companies in compliance, corporate matters and administration. She will initially focus on bringing the Company current with its filings and listed on the bulletin board.

[j]

"Van der Bok Busboom"


!!!

I am going to change my last name to this IMMEDIATELY!

[starfire1]

Jay said it - The Bus :-)

[friscotrader]

Effective January 23, 2006, Mr. Frank J. Van der Bok Busboom



this have anything to do with Jay Adobey's bus analogy?

[j]

friscotrader said:

Effective January 23, 2006, Mr. Frank J. Van der Bok Busboom



this have anything to do with Jay Adobey's bus analogy?

If our bus is going to go boom, I hope it does so AFTER we get off, and get our luggage!

[jwlob]

They are giving away our money....

[starfire1]

They'd better not :-) I would like to give away my own money by going shopping :-)

jwlob said:

They are giving away our money....

[nancyhfrga]

jwlob said:

They are giving away our money....

....is better than writing off the whole matter as a measly tax loss.

Besides, offering 10% pay incentives is decent motivation to turn this barge around....

[kidscollegefund]

Effective October 28, 2005 Apache accepted the voluntary resignation of Adam Jenn from his position as President and Piers VanZiffle as Secretary-Treasurer.

biz.yahoo.com/e/051121/tamg.ob8-k_a.html

[kidscollegefund]

is it Busboon or Busboom. It is spelled both ways on the 8k.

[fishing4diamonds]

Hmmmmmmmmm.

1,200,000 bucks a year salary.

Not too bad. Guess they're expecting to make money soon.

f4d~

for J.

[islandtime1]

Is Donahue gone now?? Wasn't he one of the ones we think tryed to screw UC?

[starfire1]

Hope your not using JJSeabrooks calculator... :-)

fishing4diamonds said:

Hmmmmmmmmm.

1.2 million bucks a year salary.

Not too bad. Guess they're expecting to make money soon.

f4d~

[xxed]

"Mr. Busboom brings 25 years experience in the institutional fixed income, foreign exchange and commodity futures markets"

I find this interesting,
because of the Langley Investment share exchange that USCA acquired in 04.
Langley trades on the London exchange.

There is a small mining company I have been watching that is going to be trading on both the London exchange and the OTC/BB here in the States to combat naked shorting.
I think because the shares will bypass the DTCC and be routed through a different clearing firm.

This 8k sounds good.
At least they are looking to the future.

[fishing4diamonds]

nospromod said:

fishing4diamonds said:

Hmmmmmmmmm.

1.2 million bucks a year salary.

Not too bad. Guess they're expecting to make money soon.

f4d~

10K a month is 120 k ...IMO....

Know wonder my wife balances the checkbook.

[firefighter1118]

fishing4diamonds said:

nospromod said:

10K a month is 120 k ...IMO....

Know wonder my wife balances the checkbook.

I see her chirping at you right now.

[caporeigeme]

....what happened to Rendall?.....

[kidscollegefund]

caporeigeme said:

....what happened to Rendall?.....

His name is at the bottom of the 8K

[j]

starfire1 said:

Hope your not using JJSeabrooks calculator... :-)

fishing4diamonds said:

Hmmmmmmmmm.

1.2 million bucks a year salary.

Not too bad. Guess they're expecting to make money soon.

f4d~

[ocd]

Bus



BOOM!



;D

[Duc n Altum]

Starfire, good connection of Jay and THE BUS!!! HMMM?

[snapster]

Folks .... Something is a foot ! I did a google search on Adam Jenn it leads to apache motor which recently changed to transnational automotive group. Go do your own DD. This guy has got scam written all over it. IMO

Look at the officers of the Apache Motor Corp!
All the names are russian or solavik (Russian Mob?)
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=587422

And check out the Nev site on Adam Jenn then go to the Actions/Admendments and click that! This use to be a Vitamin company!
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=339630

Smell fishy yet keep digging it gets worse!

[smeagol8]

Everyone with a Russian name isn't in the Russian mafia........................some are KGB...

[islandtime1]

snapster said:

Folks .... Something is a foot ! I did a google search on Adam Jenn it leads to apache motor which recently changed to transnational automotive group. Go do your own DD. This guy has got scam written all over it. IMO

Look at the officers of the Apache Motor Corp!
All the names are russian or solavik (Russian Mob?)
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=587422

And check out the Nev site on Adam Jenn then go to the Actions/Admendments and click that! This use to be a Vitamin company!
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=339630

Smell fishy yet keep digging it gets worse!

He is right ! this needs checked out!!