Attached files
| file | filename |
|---|---|
| EX-32.1 - SARBANES-OXLEY 906 CERTIFICATION. - Next Galaxy Corp. | exh32-1.htm |
| EX-31.1 - SARBANES-OXLEY 302 CERTIFICATION. - Next Galaxy Corp. | exh31-1.htm |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-K/A-1
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[X]
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ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE YEAR ENDED MAY 31, 2011
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Commission file number 000-54093
IMETRIK M2M SOLUTIONS INC.
(Formerly known as Montreal Services Company)
(Exact Name of Small Business Issuer as specified in its charter)
NEVADA
(State or other Jurisdiction of Incorporation or Organization)
740 Notre-Dame Street W
Suite 1555
Montreal, Quebec
Canada H3C 3X6
(Address of principal executive offices)
(514) 904-2333
(Issuer’s telephone number, including area code)
Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. YES [ ] NO [X]
Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or 15(d) of the Act: YES [ ] NO [X]
Indicate by check mark whether the registrant (1) has filed all reports required by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. YES [X] NO [ ]
Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (SS 232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files). YES [ ] NO [X]
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulations S-K is not contained herein, and will not be contained, to the best of registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. [ ]
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 if the Exchange Act.
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Large Accelerated Filer
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[ ]
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Accelerated Filer
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[ ]
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Non-accelerated Filer
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[ ]
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Smaller Reporting Company
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[X]
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(Do not check if smaller reporting company)
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Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Act). YES [X] NO [ ]
State the aggregate market value of the voting and non-voting common equity held by non-affiliates computed by reference to the price at which the common equity was sold, or the average bid and asked price of such common equity, as of August 10, 2011 - $1,142,250
REASON FOR AMENDMENT
This amendment is being filed to reflect we are required to file reports pursuant to Section 13 or 15(d) as we inadvertently checked the incorrect box.
TABLE OF CONTENTS
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Page
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Exhibits and Financial Statement Schedules.
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3
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4
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5
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-2-
The following is a complete list of exhibits filed as part of this annual report:
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Incorporated by reference
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Exhibit Number
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Document Description
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Form
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Date
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Number
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Filed herewith
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3.1
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Articles of Incorporation, as amended.
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S-1
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6/19/09
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3.1
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3.2
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Bylaws.
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S-1
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6/19/09
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3.2
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4.1
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Stock Certificate
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S-1
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6/19/09
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4.1
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10.1
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Consulting Agreement – Michel St-Pierre.
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10-K
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10.1
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X
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10.2
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Consulting Agreement – Jean-Paul Langlais.
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10-K
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10.2
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X
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14.1
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Code of Ethics
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10-K
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8/20/10
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14.1
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31.1
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Certification of Principal Executive Officer and Principal Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
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X
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32.1
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Certification pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 for the Chief Executive Officer and Chief Financial Officer.
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X
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99.1
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Audit Committee Charter
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10-K
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8/20/10
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99.2
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99.2
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Disclosure Committee Charter
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10-K
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8/20/10
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99.3
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-3-
In accordance with Section 13 or 15(d) of the Securities and Exchange Act, the registrant caused this amended report to be signed on its behalf by the undersigned, thereunto duly authorized, on this 24th day of July 2012.
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IMETRIK M2M SOLUTIONS INC.
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BY:
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MICHEL ST-PIERRE
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Michel St-Pierre
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President, Principal Accounting Officer, Principal Executive Officer and Principal Financial Officer
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In accordance with the Exchange Act, this amended report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dated indicated.
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Signature
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Title
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Date
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MICHEL ST-PIERRE
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President, Chief Executive Officer, Treasurer, Chief
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July 24, 2012
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Michel St-Pierre
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Financial Officer, and sole member of the Board of Directors
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-4-
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Incorporated by reference
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Exhibit Number
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Document Description
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Form
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Date
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Number
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Filed herewith
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3.1
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Articles of Incorporation, as amended.
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S-1
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6/19/09
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3.1
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3.2
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Bylaws.
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S-1
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6/19/09
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3.2
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4.1
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Stock Certificate
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S-1
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6/19/09
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4.1
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10.1
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Consulting Agreement – Michel St-Pierre.
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X
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10.2
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Consulting Agreement – Jean-Paul Langlais.
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X
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14.1
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Code of Ethics
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10-K
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8/20/10
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14.1
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31.1
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Certification of Principal Executive Officer and Principal Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
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X
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32.1
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Certification pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 for the Chief Executive Officer and Chief Financial Officer.
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X
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99.1
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Audit Committee Charter
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10-K
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8/20/10
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99.2
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99.2
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Disclosure Committee Charter
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10-K
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8/20/10
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99.3
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