UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 12b-25
NOTIFICATION OF LATE FILING
COMMISSION FILE NUMBER 0-29751
CUSIP NUMBER 974255 408
(Check One): [X]Form 10-KSB [_]Form 11-K [_]Form 10-QSB [_]Form N-SAR
For Period Ended: DECEMBER 31, 2004
[_] Transition Report on Form 10-K
[_] Transition Report on Form 20-F
[_] Transition Report on Form 11-K
[_] Transition Report on Form 10-Q
[_] Transition Report on Form N-SAR
For the Transition Period
Ended:__________________________________________
Read attached instruction sheet before preparing form. Please print or type.
Nothing in this form shall be construed to imply that the Commission has
verified any information contained herein.
If the notification relates to a portion of the filing checked above, identify
the item(s) to which the notification relates:
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5920 MacLeod Trail, Suite 800
Calgary, Alberta Canada T2H 0K2
Address of principal executive
(offices)
(877) 693-3130
(Issuer's telephone number, including area code)
PART I -- REGISTRANT INFORMATION
Full name of registrant: Winmax Trading Group, Inc.
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Former name if applicable Not Applicable
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Address of principal executive office (Street and number):
5920 MacLeod Trail, Suite 800
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City, state and zip code Calgary, Alberta T2H0K2
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PART II -- RULES 12b-25(b) AND (c)
If the subject report could not be filed without unreasonable effort or expense
and the registrant seeks relief pursuant to Rule 12b-25(b), (Paragraph 23, 047),
the following should be completed. (Check box if appropriate.)
[X] | (a) The reasons described in reasonable detail in Part III of this
form could not be eliminated without unreasonable effort or expense;
[X] | (b) The subject annual report, semi-annual report, transition report
on Form 10-K, 20-F, 11-K or Form N-SAR, or portion thereof will be
filed on or before the 15th calendar day following the prescribed
due date; or the subject quarterly report or transition report on
Form 10-Q, or portion thereof will be filed on or before the fifth
calendar day following the prescribed due date; and (Amended in
Release No. 34-26589 (Paragraph 72, 435), effective April 12, 1989,
54 F.R. 10306.)
| (c) The accountant's statement or other exhibit required by Rule
12b-25(c) has been attached if applicable.
PART III -- NARRATIVE
State below in reasonable detail why the Form 10-K, 11-K, 20-F 10-Q, N-SAR or
the transition report portion thereof could not be filed within the prescribed
time period. (Amended in Release No. 34-26589 (Paragraph 72, 435),effective
April 12, 1989, 54 F.R. 10306.)
The Form 10-KSB could not be filed within the prescribed time because the
Registrant requires additional time in order to finalize year-end financial
information, complete consolidation of financial statements and complete
managements discussion and analysis.
PART IV -- OTHER INFORMATION
(1) Name and telephone number of person to contact in regard to this
notification
Elliot Lutzker, esq. 212 451-2906
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(Name) (Area Code) (Telephone Number)
(2) Have all other periodic reports required under Section 13 or 15(d) of the
Securities Exchange Act of 1934 or Section 30 of the Investment Company Act of
1940 during the preceding 12 months or for such shorter period that the
registrant was required to file such report(s) been filed?
If the answer is no, identify report(s). [X] Yes [_] No
(3) Is it anticipated that any significant change in results of operations from
the corresponding period for the last fiscal year will be reflected by the
earnings statements to be included in the subject report or portion thereof?
[_] Yes [X] No
If so, attach an explanation of the anticipated change, both narratively
and quantitatively, and, if appropriate, state the reasons why a reasonable
estimate of the results cannot be made.
Winmax Trading Group, Inc.
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(Name of Registrant as Specified in Charter)
has caused this notification to be signed on its behalf by the undersigned
hereunto duly authorized.
Date: April 1, 2005
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/s/ Gerald E. Sklar
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CHIEF EXECUTIVE OFFICER AND DIRECTOR