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<TITLE>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECURITIES AND EXCHANGE COMMISSION</TITLE>
<META NAME="author" CONTENT="Jeff Klein">
<META NAME="date" CONTENT="07/12/2007">
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<TABLE style="font-size:10pt" cellspacing=0><TR><TD valign=top width=590.4 colspan=5><P style="margin:0pt; font-family:Courier New" align=center>SECURITIES AND EXCHANGE COMMISSION</P>
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<TR><TD valign=top width=590.4 colspan=5><P style="margin:0pt; font-family:Courier New" align=center>WASHINGTON, DC 20549</P>
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<TR><TD valign=top width=590.4 colspan=5>&nbsp;</TD></TR>
<TR><TD valign=top width=590.4 colspan=5><P style="margin:0pt; font-family:Courier New" align=center>FORM S-8</P>
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<TR><TD valign=top width=590.4 colspan=5><P style="margin:0pt; font-family:Courier New" align=center>REGISTRATION STATEMENT UNDER</P>
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<TR><TD valign=top width=590.4 colspan=5><P style="margin:0pt; font-family:Courier New" align=center>THE SECURITIES ACT OF 1933</P>
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<TR><TD valign=top width=590.4 colspan=5>&nbsp;</TD></TR>
<TR><TD valign=top width=590.4 colspan=5><P style="margin:0pt; line-height:18pt; font-family:Times New Roman; font-size:16pt" align=center><B>AMMEX GOLD MINING CORP.</B></P>
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<TR><TD valign=top width=590.4 colspan=5><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>(Exact name of registrant as specified in its charter)</P>
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<TR><TD valign=top width=7.2>&nbsp;</TD><TD valign=top width=274.067><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</TD><TD valign=top width=29.2>&nbsp;</TD><TD valign=top width=279.933 colspan=2>&nbsp;</TD></TR>
<TR><TD valign=top width=7.2>&nbsp;</TD><TD valign=top width=274.067><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Nevada</P>
</TD><TD valign=top width=29.2><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=279.933 colspan=2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>98-0409895</P>
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<TR><TD valign=top width=7.2>&nbsp;</TD><TD valign=top width=583.2 colspan=4><P style="margin:0pt; font-family:Times New Roman; font-size:1pt"><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
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<TR><TD valign=top width=7.2>&nbsp;</TD><TD valign=top width=274.067><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(State or other jurisdiction of<BR>
incorporation or organization) </P>
</TD><TD valign=top width=29.2><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=279.933 colspan=2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>(I.R.S. Employer<BR>
Identification No.)</P>
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<TR><TD valign=top width=7.2>&nbsp;</TD><TD valign=top width=274.067><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=29.2><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=279.933 colspan=2><P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=right>&nbsp;</P>
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<TR><TD valign=top width=7.2>&nbsp;</TD><TD valign=top width=274.067><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">346 Waverley Street</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Ottawa, Ontario</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Canada</P>
</TD><TD valign=top width=29.2><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=279.933 colspan=2><P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=right><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;K2P 0W5</P>
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<TR><TD valign=top width=7.2>&nbsp;</TD><TD valign=top width=583.2 colspan=4><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=7.2>&nbsp;</TD><TD valign=top width=274.067><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(Address of principal executive office) </P>
</TD><TD valign=top width=29.2><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=279.933 colspan=2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>(Postal Code)</P>
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<TR><TD valign=top width=7.2>&nbsp;</TD><TD valign=top width=274.067><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=29.2><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=279.933 colspan=2><P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=right>&nbsp;</P>
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<TR><TD valign=top width=7.2>&nbsp;</TD><TD valign=top width=274.067><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Registrant&#146;s telephone number, including area code: </P>
</TD><TD valign=top width=29.2><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=279.933 colspan=2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>(613) 226-7883</P>
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<TR><TD valign=top width=7.2>&nbsp;</TD><TD valign=top width=274.067>&nbsp;</TD><TD valign=top width=29.2><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=279.933 colspan=2><P style="margin:0pt; font-family:Times New Roman; font-size:1pt" align=right><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=right>&nbsp;</P>
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<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0><TR><TD valign=top width=590.4><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B>2007/08 Stock INCENTIVE AND COMPENSATION PLAN</B></P>
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<TR><TD valign=top width=590.4>&nbsp;</TD></TR>
<TR><TD valign=top width=590.4><P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Full title of the Plans)</P>
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<TR><TD valign=top width=590.4>&nbsp;</TD></TR>
<TR><TD valign=top width=590.4><P style="margin:0pt; font-family:Courier New" align=center>346 Waverley Street</P>
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<TR><TD valign=top width=590.4><P style="margin:0pt; font-family:Courier New" align=center>Ottawa, Ontario K2P 0W5</P>
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<TR><TD valign=top width=590.4>&nbsp;</TD></TR>
<TR><TD valign=top width=590.4><P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Name and address of agent for service)</P>
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<TR><TD valign=top width=590.4>&nbsp;</TD></TR>
<TR><TD valign=top width=590.4><P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(613) 226-7883</P>
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<TR><TD valign=top width=590.4><P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Telephone number, including area code, of agent for service)</P>
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<TR><TD valign=top width=590.4>&nbsp;</TD></TR>
<TR><TD valign=top width=590.4><P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CALCULATION OF REGISTRATION FEE</P>
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<TR><TD valign=top width=590.4><P style="margin:0pt; font-family:Courier New">=======================================================================</P>
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<TR><TD valign=top width=590.4><P style="margin-top:0pt; margin-bottom:-10pt; line-height:10pt; font-family:Courier New; font-size:8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin-top:0pt; margin-bottom:-10pt; text-indent:108pt; line-height:10pt; font-family:Courier New; font-size:8pt">PROPOSED MAXIMUM</P>
<P style="margin-top:0pt; margin-bottom:-10pt; text-indent:216pt; line-height:10pt; font-family:Courier New; font-size:8pt">PROPOSED MAXIMUM</P>
<P style="margin-top:0pt; margin-bottom:-10pt; text-indent:324pt; line-height:10pt; font-family:Courier New; font-size:8pt">PROPOSED</P>
<P style="margin:0pt; text-indent:396pt; line-height:10pt; font-family:Courier New; font-size:8pt">AMOUNT</P>
<P style="margin:0pt; line-height:10pt; font-family:Courier New; font-size:8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of</P>
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<TR><TD valign=top width=590.4><P style="margin-top:0pt; margin-bottom:-10pt; line-height:10pt; font-family:Courier New; font-size:8pt">TITLE OF SECURITIES </P>
<P style="margin-top:0pt; margin-bottom:-10pt; text-indent:108pt; line-height:10pt; font-family:Courier New; font-size:8pt">AMOUNT TO BE &nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin-top:0pt; margin-bottom:-10pt; text-indent:216pt; line-height:10pt; font-family:Courier New; font-size:8pt">OFFERING PRICE &nbsp;&nbsp;&nbsp;</P>
<P style="margin:0pt; text-indent:324pt; line-height:10pt; font-family:Courier New; font-size:8pt">MAXIMUM &nbsp;&nbsp;REGISTRATION</P>
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<TR><TD valign=top width=590.4><P style="margin-top:0pt; margin-bottom:-10pt; line-height:10pt; font-family:Times New Roman; font-size:8pt">TO BE REGISTERED &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin-top:0pt; margin-bottom:-10pt; text-indent:108pt; line-height:10pt; font-family:Times New Roman; font-size:8pt">&nbsp;REGISTERED</P>
<P style="margin-top:0pt; margin-bottom:-10pt; text-indent:216pt; line-height:10pt; font-family:Times New Roman; font-size:8pt">PER SHARE</P>
<P style="margin-top:0pt; margin-bottom:-10pt; text-indent:324pt; line-height:10pt; font-family:Times New Roman; font-size:8pt">AGGREGATE</P>
<P style="margin:0pt; text-indent:396pt; line-height:10pt; font-family:Times New Roman; font-size:8pt">FEE</P>
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<TR><TD valign=top width=590.4><P style="margin-top:0pt; margin-bottom:-10pt; line-height:10pt; font-family:Courier New; font-size:8pt">PER SHARE (1) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0pt; text-indent:324pt; line-height:10pt; font-family:Courier New; font-size:8pt">PRICE</P>
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<TR><TD valign=top width=590.4><P style="margin:0pt; font-family:Courier New">-----------------------------------------------------------------------</P>
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<TR><TD valign=top width=590.4><P style="margin-top:0pt; margin-bottom:-12pt; font-family:Courier New">Common Stock &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6,000,000 &nbsp;</P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:216pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;$.48 </P>
<P style="margin:0pt; text-indent:288pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;$2,880,000 &nbsp;&nbsp;$88.42 </P>
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<TR><TD valign=top width=590.4>&nbsp;</TD></TR>
<TR><TD valign=top width=590.4><P style="margin-top:0pt; margin-bottom:-12pt; font-family:Courier New" align=justify>(1)</P>
<P style="margin:0pt; text-indent:36pt; font-family:Courier New" align=justify><FONT FACE="Times New Roman">PURSUANT TO RULE 457, ESTIMATED SOLELY FOR THE PURPOSE OF CALCULATING THE &nbsp;&nbsp;REGISTRATION FEE, AND COMPUTED IN ACCORDANCE WITH THE AVERAGE OF LAST SALE &nbsp;PRICES OF THE COMMON STOCK FOR THE FIVE (5) TRADING DAYS PRIOR TO AND &nbsp;INCLUDING July &nbsp;11, &nbsp;&nbsp;2007, AS REPORTED BY THE OVER THE COUNTER &nbsp;&nbsp;BULLETIN &nbsp;&nbsp;BOARD</FONT></P>
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<TR><TD valign=top width=590.4><P style="margin:0pt; font-family:Times New Roman">============================================================================</P>
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</TABLE>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=center>PART I</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">ITEM 1. PLAN INFORMATION</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">The information set forth herein together with the documents annexed hereto and made part hereof and incorporated herein by reference relates to the shares of common stock of Ammex Gold Mining Corp. &nbsp;&nbsp;&nbsp;(the &quot;Company&quot;) to be issued pursuant to the Company&#146;s 2007/08 Stock Incentive and Compensation Plan (the &#147;Plan&#148;). </P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">As permitted by the rules of the Securities and Exchange Commission (the &#147;Commission&#148;), this Registration Statement omits the information specified in Part&nbsp;I of Form S-8. The documents containing the information specified in Part I will be delivered to the participants in the Company&#146;s 2007/08 Stock Incentive and Compensation Plan &nbsp;(the &#147;Plan&#148; ) &nbsp;as required by Rule&nbsp;428(b)(1) promulgated under the Securities Act of 1933, as amended (the &#147;Securities Act&#148;). Such documents are not required to be filed with the Commission as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule&nbsp;424 of the Securities Act. These documents and the documents incorporated by reference in this Registration Statement pursuant to Item&nbsp;3 of Part&nbsp;II of this Registration Statement constitute a prospectus that meets the requirement of Section 10(a) of the Securities Act.<A NAME="gmnh003"></A></P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">ITEM 2. REGISTRANT INFORMATION AND EMPLOYEE PLAN ANNUAL INFORMATION</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">The Company will provide without charge to each person to whom a copy of this Prospectus is delivered, upon the oral or written request of such person, a copy of any document incorporated in this Registration Statement by reference, except exhibits to such information, unless such exhibits are also expressly incorporated by reference herein, Request for such information should be directed to Ammex Gold Mining Corp. at 346 Waverley Street, Ottawa, Ontario Canada K2P 0W5.</P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">&nbsp;</P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">&nbsp;The following documents filed by the Company with the Securities and Exchange Commission (the &quot;Commission&quot;) are incorporated by reference in this Registration Statement:</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt; color:#FF0000"><BR></P>
<P style="margin-top:0pt; margin-bottom:-13pt; padding-left:57.75pt; text-indent:-21.75pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">A.</P>
<P style="margin:0pt; padding-left:57.75pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Annual Report on Form 10-KSB for the year ended June 30, 2006, filed on October 15, 2006. </P>
<P style="margin:0pt; padding-left:57.75pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">B. &nbsp;&nbsp;&nbsp;All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14, or 15(d) of the Exchange Act, including but not limited to, subsequently filed amendments to the above listed documents and subsequently filed Form 8-ks, prior to the termination of the offering of the securities offered<FONT COLOR=#FF0000> </FONT>hereby shall be deemed to be incorporated by reference herein and to be part hereof from the date of filing such documents.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Any statement contained in a document incorporated or deemed to be incorporated by reference shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document which also is or deemed to be incorporated by reference herein modified or supersedes such statement. All information appearing in this Registration Statement is qualified in its entirety by the information and financial statements (including notes thereto)appearing in documents incorporated herein by reference, except to the extent set forth in the immediately preceding statement.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR>
<BR></P>
<P style="page-break-before:always; margin:0pt; font-family:Times New Roman; font-size:11pt"><BR>
<BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">ITEM 4. &nbsp;DESCRIPTION OF SECURITIES</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">The class of securities to be offered hereby is subject to the reporting requirements of the Securities Exchange Act of 1934, as amended. The Company's authorized capitalization is 400 million shares of common stock, $.001 par value, of which 42,902,840 shares of common stock are issued and outstanding as of &nbsp;June 30, 2007. &nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Holders of the Company's Common Stock are entitled to one vote per share on each matter submitted to vote at any meeting of shareholders. Shares of Common Stock do not carry cumulative voting rights. &nbsp;The Company's board of directors has authority, without action by the Company's shareholders, to issue all or any portion of the authorized but un-issued shares of Common Stock, which would reduce the percentage ownership of the Company of its shareholders and which would dilute the book value of the Common Stock.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Shareholders of the Company have no preemptive rights to acquire additional shares of Common Stock. The Common Stock is not subject to redemption and carries no subscription or conversion rights. In the event of liquidation of the Company, the shares of Common Stock are entitled to share equally in corporate assets after the satisfaction of all liabilities. Holders of Common Stock are entitled to receive such dividends as the board of directors may from time to time declare out of funds legally available for the payment of dividends. During the last two fiscal years the Company has not paid cash dividends on its Common Stock and does not anticipate that it will pay cash dividends in the foreseeable future.</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">ITEM 5. &nbsp;INTERESTS OF NAMED EXPERTS AND COUNSEL</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Certain legal matters in connection with this Registration Statement will be passed upon by Jeffrey G. Klein, P.A. &nbsp;Mr. Klein currently owns 6,000 shares of our common stock. &nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">ITEM 6. INDEMNIFICATION OF OFFICERS AND DIRECTORS</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Our bylaws permit us to indemnify our officers and directors to the fullest extent permitted by law. Nevada Statues authorize indemnification when a person is or was made a party to any proceeding by reason of the fact that such person is or was a director, officer, employee or agent or is or was serving as a director, officer, employee or agent of another enterprise, at the request of the corporation, and if such person acted in good faith and in a manner reasonably believed by him or her to be in, or not opposed to, the best interests of the corporation. With respect to any criminal proceeding, such person must have had no reasonable cause to believe that his or her conduct was unlawful. If it is determined that the conduct of such person meets these standards, he or she may be indemnified for judgments, settlements, penalties, fines (including an excise tax assessed with respect to any employee benefit plan), and expenses (including counsel fees) actually and reasonably incurred with respect to a proceeding.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt">&nbsp;</P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">If such a proceeding is brought by or in the right of the corporation (i.e. a derivative suit), such person may be indemnified against expenses and amounts paid in settlement not exceeding, in the judgment of the board of directors, the estimated expenses of litigating the proceeding to a conclusion, actually and reasonably incurred in connection with the defense or settlement of such proceeding, including any appeal thereof, if he or she acted in good faith and in a manner reasonably believed by him or her to be in, or not opposed to, the best interests of the corporation. There can be no indemnification with respect to any matter as to which such person is adjudged to be liable to the corporation; however, a court may, in such case, allow such indemnification of such person for such expenses as the court deems proper.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt">&nbsp;</P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Where such person is successful in any such proceeding, he or she is entitled to be indemnified against expenses actually and reasonably incurred by him or her. In all other cases, indemnification is made by the corporation upon determination by it that indemnification of such person is proper because such person has met the applicable standard of conduct.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt">&nbsp;</P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">We do maintain officer or director insurance.</P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">&nbsp;&nbsp;</P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">ITEM 7. &nbsp;EXEMPTION FROM REGISTRATION CLAIMED</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">ITEM 8. &nbsp;EXHIBITS</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following are filed as exhibits to this Registration Statement:</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;EXHIBIT NO. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;DESCRIPTION</P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;----------- &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;-----------</P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0><TR><TD valign=top width=590.4><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Opinion of &nbsp;Jeffrey G. Klein, P.A. &nbsp;</P>
</TD></TR>
<TR><TD valign=top width=590.4><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt; color:#FF0000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT COLOR=#000000>10.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ammex Gold Mining Corp. Stock Incentive and Compensation Plan</FONT></P>
</TD></TR>
<TR><TD valign=top width=590.4><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;23.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Consent of &nbsp;Jeffrey G. Klein, P.A. (included in Exhibit 5)</P>
</TD></TR>
<TR><TD valign=top width=590.4><P style="margin-top:0pt; margin-bottom:-13pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;23.2</P>
<P style="margin-top:0pt; margin-bottom:-13pt; text-indent:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Consent of Amisano Hanson Chartered Accountants</P>
<P style="margin:0pt; text-indent:324pt; font-family:Times New Roman; font-size:11pt"><BR></P>
</TD></TR>
</TABLE>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">ITEM 9. &nbsp;UNDERTAKINGS</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">&nbsp;A. &nbsp;&nbsp;The undersigned registrant hereby undertakes:</P>
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<P style="margin-top:0pt; margin-bottom:-13pt; padding-left:90pt; text-indent:-30pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">(1)</P>
<P style="margin:0pt; padding-left:90pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">To file, during any period in which offers or sales are being </P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">&nbsp;made, a post-effective amendment to this registration statement:</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i. &nbsp;&nbsp;To include any prospectus required by Section 10 (a)(3) of the Securities Act of 1933;</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ii. &nbsp;To reflect in the prospectus any facts or events arising after the effective date of the registration statement or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement; and</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;iii. To include any additional or changed material information with respect to the plan of distribution.</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) &nbsp;That for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bonafide offering thereof.</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) &nbsp;To remove from registration by means of a post-effective amendment any of the securities being registered that remain unsold at the termination of the offering.</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">B. &nbsp;&nbsp;The undersigned Registrant hereby undertakes that, for purposes of determining liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13 (a) or 15 (d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15 (d) of the Exchange Act) that is incorporated by reference in the registration shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide &nbsp;offering thereof.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">&nbsp;C. Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer, or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center>SIGNATURES</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">The Registrant</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements, for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned thereto duly authorized, this 20<SUP>th</SUP> day of June, 2007. </P>
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<P style="margin-top:0pt; margin-bottom:-13pt; padding-left:360pt; text-indent:-360pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">SIGNATURE </P>
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<P style="margin:0pt; padding-left:360pt; text-indent:-72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">DATE</P>
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<P style="margin-top:0pt; margin-bottom:-13pt; padding-left:360pt; text-indent:-360pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">/s/Christopher Crupi &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Executive Officer</P>
<P style="margin:0pt; padding-left:360pt; text-indent:-72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">July 12, &nbsp;2007 &nbsp;&nbsp;</P>
<P style="margin-top:0pt; margin-bottom:-14pt; padding-left:144pt; text-indent:-144pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">-------------------------</P>
<P style="margin:0pt; padding-left:144pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Secretary/Director</P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Christopher Crupi</P>
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<P style="margin-top:0pt; margin-bottom:-13pt; padding-left:360pt; text-indent:-360pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">/s/ Charles William Reed </P>
<P style="margin-top:0pt; margin-bottom:-13pt; padding-left:360pt; text-indent:-216pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Vice President/Director </P>
<P style="margin:0pt; padding-left:360pt; text-indent:-72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">July 12, &nbsp;2007 &nbsp;&nbsp;</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Charles William Reed</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">The Plan</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Pursuant to the requirements of the Securities Act of 1933, the plan administrator has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, this 20<SUP>th</SUP> &nbsp;day of June, 2007. </P>
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<P style="margin-top:0pt; margin-bottom:-13pt; padding-left:360pt; text-indent:-360pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">/s/Chrisopher Crupi </P>
<P style="margin-top:0pt; margin-bottom:-13pt; padding-left:360pt; text-indent:-180pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Plan Administrator</P>
<P style="margin:0pt; padding-left:360pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">July &nbsp;12, 2007 </P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Christopher Crupi</P>
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<P style="margin-top:0pt; margin-bottom:-13pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">/s/ Charles William Reed</P>
<P style="margin-top:0pt; margin-bottom:-13pt; text-indent:180pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Plan Administrator</P>
<P style="margin:0pt; text-indent:324pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">July &nbsp;12, &nbsp;2007 </P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Charles William Reed</P>
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{"company-data": {"conformed-name": "Ammex Gold Mining Corp.", "cik": "0001273507", "assigned-sic": "7389", "irs-number": "980409895", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-144540", "film-number": "07977769"}, "business-address": {"street1": "346 WAVERLEY STREET", "city": "OTTAWA", "state": "A6", "zip": "K2P 0W5", "phone": "(613) 226-7883"}, "mail-address": {"street1": "346 WAVERLEY STREET", "city": "OTTAWA", "state": "A6", "zip": "K2P 0W5"}, "former-company": {"former-conformed-name": "REESE CORP", "date-changed": "20031216"}}
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
AMMEX GOLD MINING CORP.
(Exact name of registrant as specified in its charter)
Nevada
98-0409895
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)
346 Waverley Street
Ottawa, Ontario
Canada
K2P 0W5
(Address of principal executive office)
(Postal Code)
Registrant's telephone number, including area code:
(613) 226-7883
2007/08 Stock INCENTIVE AND COMPENSATION PLAN
(Full title of the Plans)
346 Waverley Street
Ottawa, Ontario K2P 0W5
(Name and address of agent for service)
(613) 226-7883
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
=======================================================================
PROPOSED MAXIMUM
PROPOSED MAXIMUM
PROPOSED
AMOUNT
of
TITLE OF SECURITIES
AMOUNT TO BE
OFFERING PRICE
MAXIMUM   REGISTRATION
TO BE REGISTERED
REGISTERED
PER SHARE
AGGREGATE
FEE
PER SHARE (1)
PRICE
-----------------------------------------------------------------------
Common Stock       6,000,000
$.48
$2,880,000   $88.42
(1)
PURSUANT TO RULE 457, ESTIMATED SOLELY FOR THE PURPOSE OF CALCULATING THE   REGISTRATION FEE, AND COMPUTED IN ACCORDANCE WITH THE AVERAGE OF LAST SALE  PRICES OF THE COMMON STOCK FOR THE FIVE (5) TRADING DAYS PRIOR TO AND  INCLUDING July  11,   2007, AS REPORTED BY THE OVER THE COUNTER   BULLETIN   BOARD
============================================================================
PART I
ITEM 1. PLAN INFORMATION
The information set forth herein together with the documents annexed hereto and made part hereof and incorporated herein by reference relates to the shares of common stock of Ammex Gold Mining Corp.    (the "Company") to be issued pursuant to the Company's 2007/08 Stock Incentive and Compensation Plan (the "Plan").
As permitted by the rules of the Securities and Exchange Commission (the "Commission"), this Registration Statement omits the information specified in Part I of Form S-8. The documents containing the information specified in Part I will be delivered to the participants in the Company's 2007/08 Stock Incentive and Compensation Plan  (the "Plan" )  as required by Rule 428(b)(1) promulgated under the Securities Act of 1933, as amended (the "Securities Act"). Such documents are not required to be filed with the Commission as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 of the Securities Act. These documents and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II of this Registration Statement constitute a prospectus that meets the requirement of Section 10(a) of the Securities Act.
ITEM 2. REGISTRANT INFORMATION AND EMPLOYEE PLAN ANNUAL INFORMATION
The Company will provide without charge to each person to whom a copy of this Prospectus is delivered, upon the oral or written request of such person, a copy of any document incorporated in this Registration Statement by reference, except exhibits to such information, unless such exhibits are also expressly incorporated by reference herein, Request for such information should be directed to Ammex Gold Mining Corp. at 346 Waverley Street, Ottawa, Ontario Canada K2P 0W5.
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE
The following documents filed by the Company with the Securities and Exchange Commission (the "Commission") are incorporated by reference in this Registration Statement:
A.
Annual Report on Form 10-KSB for the year ended June 30, 2006, filed on October 15, 2006.
B.    All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14, or 15(d) of the Exchange Act, including but not limited to, subsequently filed amendments to the above listed documents and subsequently filed Form 8-ks, prior to the termination of the offering of the securities offered
hereby shall be deemed to be incorporated by reference herein and to be part hereof from the date of filing such documents.
Any statement contained in a document incorporated or deemed to be incorporated by reference shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document which also is or deemed to be incorporated by reference herein modified or supersedes such statement. All information appearing in this Registration Statement is qualified in its entirety by the information and financial statements (including notes thereto)appearing in documents incorporated herein by reference, except to the extent set forth in the immediately preceding statement.
ITEM 4.  DESCRIPTION OF SECURITIES
The class of securities to be offered hereby is subject to the reporting requirements of the Securities Exchange Act of 1934, as amended. The Company's authorized capitalization is 400 million shares of common stock, $.001 par value, of which 42,902,840 shares of common stock are issued and outstanding as of  June 30, 2007.
Holders of the Company's Common Stock are entitled to one vote per share on each matter submitted to vote at any meeting of shareholders. Shares of Common Stock do not carry cumulative voting rights.  The Company's board of directors has authority, without action by the Company's shareholders, to issue all or any portion of the authorized but un-issued shares of Common Stock, which would reduce the percentage ownership of the Company of its shareholders and which would dilute the book value of the Common Stock.
Shareholders of the Company have no preemptive rights to acquire additional shares of Common Stock. The Common Stock is not subject to redemption and carries no subscription or conversion rights. In the event of liquidation of the Company, the shares of Common Stock are entitled to share equally in corporate assets after the satisfaction of all liabilities. Holders of Common Stock are entitled to receive such dividends as the board of directors may from time to time declare out of funds legally available for the payment of dividends. During the last two fiscal years the Company has not paid cash dividends on its Common Stock and does not anticipate that it will pay cash dividends in the foreseeable future.
ITEM 5.  INTERESTS OF NAMED EXPERTS AND COUNSEL
Certain legal matters in connection with this Registration Statement will be passed upon by Jeffrey G. Klein, P.A.  Mr. Klein currently owns 6,000 shares of our common stock.
ITEM 6. INDEMNIFICATION OF OFFICERS AND DIRECTORS
Our bylaws permit us to indemnify our officers and directors to the fullest extent permitted by law. Nevada Statues authorize indemnification when a person is or was made a party to any proceeding by reason of the fact that such person is or was a director, officer, employee or agent or is or was serving as a director, officer, employee or agent of another enterprise, at the request of the corporation, and if such person acted in good faith and in a manner reasonably believed by him or her to be in, or not opposed to, the best interests of the corporation. With respect to any criminal proceeding, such person must have had no reasonable cause to believe that his or her conduct was unlawful. If it is determined that the conduct of such person meets these standards, he or she may be indemnified for judgments, settlements, penalties, fines (including an excise tax assessed with respect to any employee benefit plan), and expenses (including counsel fees) actually and reasonably incurred with respect to a proceeding.
If such a proceeding is brought by or in the right of the corporation (i.e. a derivative suit), such person may be indemnified against expenses and amounts paid in settlement not exceeding, in the judgment of the board of directors, the estimated expenses of litigating the proceeding to a conclusion, actually and reasonably incurred in connection with the defense or settlement of such proceeding, including any appeal thereof, if he or she acted in good faith and in a manner reasonably believed by him or her to be in, or not opposed to, the best interests of the corporation. There can be no indemnification with respect to any matter as to which such person is adjudged to be liable to the corporation; however, a court may, in such case, allow such indemnification of such person for such expenses as the court deems proper.
Where such person is successful in any such proceeding, he or she is entitled to be indemnified against expenses actually and reasonably incurred by him or her. In all other cases, indemnification is made by the corporation upon determination by it that indemnification of such person is proper because such person has met the applicable standard of conduct.
We do maintain officer or director insurance.
ITEM 7.  EXEMPTION FROM REGISTRATION CLAIMED
Not applicable.
ITEM 8.  EXHIBITS
The following are filed as exhibits to this Registration Statement:
EXHIBIT NO.              DESCRIPTION
-----------              -----------
5               Opinion of  Jeffrey G. Klein, P.A.
10.1           Ammex Gold Mining Corp. Stock Incentive and Compensation Plan
23.1           Consent of  Jeffrey G. Klein, P.A. (included in Exhibit 5)
23.2
Consent of Amisano Hanson Chartered Accountants
ITEM 9.  UNDERTAKINGS
A.   The undersigned registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being
made, a post-effective amendment to this registration statement:
i.   To include any prospectus required by Section 10 (a)(3) of the Securities Act of 1933;
ii.  To reflect in the prospectus any facts or events arising after the effective date of the registration statement or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement; and
iii. To include any additional or changed material information with respect to the plan of distribution.
(2)  That for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bonafide offering thereof.
(3)  To remove from registration by means of a post-effective amendment any of the securities being registered that remain unsold at the termination of the offering.
B.   The undersigned Registrant hereby undertakes that, for purposes of determining liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13 (a) or 15 (d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15 (d) of the Exchange Act) that is incorporated by reference in the registration shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide  offering thereof.
C. Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer, or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.
SIGNATURES
The Registrant
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements, for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned thereto duly authorized, this 20
th
day of June, 2007.
SIGNATURE
TITLE
DATE
---------------
---------
---------
/s/Christopher Crupi                  Chief Executive Officer
July 12,  2007
-------------------------
Secretary/Director
Christopher Crupi
/s/ Charles William Reed
Vice President/Director
July 12,  2007
-----------------------
Charles William Reed
The Plan
Pursuant to the requirements of the Securities Act of 1933, the plan administrator has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, this 20
th
day of June, 2007.
SIGNATURE
TITLE
DATE
/s/Chrisopher Crupi
Plan Administrator
July  12, 2007
--------------------
Christopher Crupi
/s/ Charles William Reed
Plan Administrator
July  12,  2007
-------------------------
Charles William Reed