SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT: (DATE OF EARLIEST EVENT REPORTED) : DECEMBER 7TH, 2004
COMMISSION FILE NO. 000-49628
TELEPLUS ENTERPRISES, INC.
------------------------------------------------------
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
Nevada 90-0045023
- ------------------------------- -------------------
(STATE OR OTHER JURISDICTION OF (IRS EMPLOYER
INCORPORATION OR ORGANIZATION) IDENTIFICATION NO.)
7575 Transcanadienne, Suite 305, St-Laurent, Quebec, Canada H4T 1V6
-------------------------------------------------------------------
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)
514-344-0778
-------------------------
(ISSUER TELEPHONE NUMBER)
465 St. Jean, Suite 601, Montreal, Quebec, Canada H2Y 2R6
---------------------------------------------------------
(FORMER NAME AND ADDRESS)
ITEM 8.01. OTHER EVENTS AND REGULATION FD DISCLOSURE.
In November 2004 the Board of Directors (the "Board") of TelePlus
Enterprises, Inc. (the "Company") appointed American Stock Transfer & Trust
Company ("AST") of NY, NY, as the Company's new transfer agent. AST replaces
Transfer Online which was the Company's transfer agent up to that date.
On December 6th, 2004, the Company moved its corporate headquarters to 7575
Transcanadienne, Suite 305, St-Laurent, Quebec, Canada H4T 1V6 previously
located at 465 St. Jean, Suite 601, Montreal, Quebec, Canada H2Y 2R6. The
Company's new corporate offices are 5,000 SF (previously 3,000) and are secured
through a five year lease arrangement.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
None.
Signatures
Pursuant to the requirement of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
TelePlus Enterprises, Inc.
December 7, 2004
/s/ Marius Silvasan
- --------------------
Marius Silvasan
Chief Executive Officer