<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Converted by EDGARwiz</TITLE>
<META NAME="author" CONTENT="Ian Lambert">
<META NAME="date" CONTENT="09/06/2005">
</HEAD>
<BODY style="line-height:12pt; font-size:10pt; color:#000000">
<P style="margin:0pt; font-family:Courier New" align="center">AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON AUGUST 31, 2005</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align="center">REGISTRATION NO. 33-____________</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align="center"><b>SECURITIES AND EXCHANGE COMMISSION</b></P>
<P style="margin:0pt; font-family:Times New Roman" align="center">Washington,
D.C. &nbsp;20549</P>
<P style="margin:0pt; font-family:Times New Roman" align="center">&nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman" align="center">&nbsp;____________________</P>
<P style="margin:0pt; font-family:Times New Roman" align="center">&nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman" align="center"><b>
<font size="3">FORM S-8</font></b></P>
<P style="margin:0pt; font-family:Times New Roman" align="center">&nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman" align="center">REGISTRATION STATEMENT</P>
<P style="margin:0pt; font-family:Times New Roman" align="center">Under</P>
<P style="margin:0pt; font-family:Times New Roman" align="center">THE SECURITIES ACT OF 1933</P>
<P style="margin:0pt; font-family:Times New Roman" align="center">&nbsp;____________________</P>
<P style="margin:0pt; font-family:Times New Roman" align="center">&nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align="center"><u><b>LITEWAVE CORP.</b></u></P>
<P style="margin:0pt; font-family:Times New Roman" align="center">(Exact Name of Registrant as Specified in Its Charter)</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align="center"><b><u>Nevada
</u>&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;&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;<u>95-4763671</u></b></P>
<P style="margin:0pt; font-family:Times New Roman">&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; (State of Incorporation or Organization) &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (Identification No.)</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align="center"><b>Suite 302, 1620 West 8<SUP>th</SUP> Avenue</b></P>
<P style="margin:0pt; font-family:Times New Roman" align="center"><u><b>Vancouver, BC V6J 1V4</b></u></P>
<P style="margin:0pt; font-family:Times New Roman" align="center">(Address of Principal Executive Offices, Including Zip Code)</P>
<P style="margin:0pt; font-family:Times New Roman" align="center">&nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman" align="center"><u><b>(604)
675-7637</b></u></P>
<P style="margin:0pt; font-family:Times New Roman" align="center">Issuer's Telephone Number</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align="center"><b>Stock Grants Pursuant to Resolutions</b></P>
<P style="margin:0pt; font-family:Times New Roman" align="center"><u><b>of the Board of Directors</b></u></P>
<P style="margin:0pt; font-family:Times New Roman" align="center">&nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman" align="center">&nbsp;</P><hr>
<P style="margin:0pt; font-family:Times New Roman" align="center">&nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman" align="center"><u><b>CALCULATION OF REGISTRATION FEE</b></u></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">&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;&nbsp;</P>
<div align="center">
<table width="624px" cellpadding="0" cellspacing="0" style="border-collapse: collapse" bordercolor="#111111" border="2" height="10">
&#160;<tr>
<td width="30%" align="center" valign="middle">
<p span style="font-size: 9pt">Title of Securities to
be Registered</p span>
</td>
<td width="30%" align="center">
<p span style="font-size: 9pt">Amount to be
registered</p span>
</td>
<td width="30%" align="center" valign="middle">
<p span style="font-size: 9pt">Proposed Maximum
Offering Price Per
Share (1)</p span>
</td>
<td width="30%" align="center" valign="middle">
<p span style="font-size: 9pt">Proposed Maximum
Aggregate Offering
Price</p span>
</td>
<td width="30%" align="center" valign="middle">
<p span style="font-size: 9pt">Amount of
Registration Fee</p span>
</td>
</tr>
<tr>
<td width="20%" align="center" height="50">
<font size="2">Common Stock, $.0001 par value (2)</font></td>
<td width="20%" align="center" height="50">
<font face="Times New Roman" size="2">5,086,666</font></td>
<td width="20%" align="center" valign="middle" height="50"><font size="2">
$0.03</font></td>
<td width="20%" align="center" valign="middle" height="50"><font size="2">
$152,600</font></td>
<td width="20%" align="center" style="text-decoration: underline" height="50">
<p span style="text-decoration: none"><font size="2">$19.13</font></p span></td>
</tr>
<tr>
<td width="20%" align="center" height="50">
<p span><font size="2">Totals</font></p span>
</td>
<td width="20%" align="center" height="50">
<font face="Times New Roman" size="2">5,086,666</font></td>
<td width="20%" align="center" valign="middle" height="50"><p span>
<font size="2">$0.03</font></p span>
</td>
<td width="20%" align="center" valign="middle" height="50"><p span>
<font size="2">$152,600</font></p span>
</td>
<td width="20%" align="center" style="text-decoration: underline" height="50"><p span style="font-size: 9pt">
<p span style="text-decoration: none"><font size="2">&nbsp;$19.13</font></p span></p span>
</td>
</tr>
</table>
</div>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">(1) &nbsp;&nbsp;&nbsp;&nbsp;Estimated solely for the purpose of computing the amount of the registration fee pursuant to Rule 457(c) based on the closing price as reported on the Over-the-Counter Bulletin Board as of August 31, 2005</P>
<P style="margin:0pt; font-family:Times New Roman">(2) &nbsp;&nbsp;&nbsp;&nbsp;Represents shares of Common Stock issued directly to consultants and employees of the Company. &nbsp;Please refer to the Selling Shareholders section of this document.</P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;</P><hr>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman" align="center"><u><b>EXPLANATORY NOTE</b></u></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;LITEWAVE Corp. &nbsp;(&quot;LiteWave&quot;) has prepared this Registration Statement in accordance with the requirements of Form S-8 under the Securities Act of 1933, as amended (the &quot;1933 Act&quot;).</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align="center"><u><b>PART I</b></u></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align="center"><b>INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS</b></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><u><b>ITEM 1.&nbsp;&nbsp;&nbsp; PLAN INFORMATION</b></u></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">The shares of common stock, $0.001 par value per share, of LITEWAVE CORP. (&quot;LiteWave&quot; or the &quot;Company&quot;) offered hereby (the &quot;Shares&quot;) will be sold from time to time by the individual listed under the Selling Shareholders section of this document (the &quot;Selling Shareholders&quot;). &nbsp;The Selling Shareholders acquired the Shares pursuant to compensatory benefit plans for consulting and employment services that the Selling Shareholders provided to LiteWave.</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">The sales may occur in transactions on the NASDAQ over-the-counter market at prevailing market prices or in negotiated transactions. &nbsp;LiteWave will not receive proceeds from the sale of any of the Shares. &nbsp;LiteWave is paying for the expenses incurred in registering the Shares.</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">The Shares are &quot;restricted securities&quot; under the Securities Act of 1933 (the &quot;1933 Act&quot;) before their sale under this Reoffer Prospectus. &nbsp;The Reoffer Prospectus has been prepared for the purpose of registering the Shares under the 1933 Act to allow for future sales by the Selling Shareholders to the public without restriction. &nbsp;To the knowledge of the Company, the Selling Shareholders have no arrangement with any brokerage firm for the sale of the Shares. The Selling Shareholders may be deemed to be an &quot;underwriter&quot; within the meaning of the 1933 Act. Any commissions received by a broker or dealer in connection with resales of the Shares may be deemed to be underwriting commissions or discounts</P>
<P style="margin:0pt; font-family:Times New Roman">under the 1933 Act.</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">LiteWave's common stock is currently traded on the OTCBB under the symbol &quot;LTWV&quot;.</P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;</P>
<table border="1" width="85%" bordercolor="#FFFFFF">
	<tr>
		<td width="188" align="center" valign="bottom" style="border-left: 1px solid #FFFFFF; border-right: 1px solid #FFFFFF; border-top: 1px solid #FFFFFF; border-bottom: 1px solid #000000">
		<b><font size="2">SELLING SHAREHOLDERS</font></b></td>
		<td width="12" align="center" valign="bottom" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td width="125" align="center" valign="bottom" style="border-left: 1px solid #FFFFFF; border-right: 1px solid #FFFFFF; border-top: 1px solid #FFFFFF; border-bottom: 1px solid #000000">
		<b><font size="2">Number of Shares Owned Before Sales</font></b></td>
		<td width="9" align="center" valign="bottom" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td width="132" align="center" valign="bottom" style="border-left: 1px solid #FFFFFF; border-right: 1px solid #FFFFFF; border-top: 1px solid #FFFFFF; border-bottom: 1px solid #000000">
		<b><font size="2">Number of Shares Registered by Prospectus</font></b></td>
		<td width="8" align="center" valign="bottom" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td width="136" align="center" valign="bottom" style="border-left: 1px solid #FFFFFF; border-right: 1px solid #FFFFFF; border-top: 1px solid #FFFFFF; border-bottom: 1px solid #000000">
		<b><font size="2">Number of Shares Owned After Sale</font></b></td>
		<td width="6" align="center" valign="bottom" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td align="center" valign="bottom" style="border-left: 1px solid #FFFFFF; border-right: 1px solid #FFFFFF; border-top: 1px solid #FFFFFF; border-bottom: 1px solid #000000">
		<b><font size="2">% of Shares Owned by Shareholder After Sale</font></b></td>
	</tr>
	<tr>
		<td width="188" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td width="12" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td width="125" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td width="9" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td width="132" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td width="8" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td width="136" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td width="6" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td style="border: 1px solid #FFFFFF">&nbsp;</td>
	</tr>
	<tr>
		<td width="188" style="border: 1px solid #FFFFFF"><font size="2">Douglas
		McGown</font></td>
		<td width="12" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td width="125" align="center" style="border: 1px solid #FFFFFF">
		<font size="2">5,086,666</font></td>
		<td width="9" align="center" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td width="132" align="center" style="border: 1px solid #FFFFFF">
		<font size="2">5,086,666</font></td>
		<td width="8" align="center" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td width="136" align="center" style="border: 1px solid #FFFFFF">
		<font size="2">0</font></td>
		<td width="6" align="center" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td align="center" style="border: 1px solid #FFFFFF"><font size="2">0</font></td>
	</tr>
	<tr>
		<td width="188" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td width="12" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td width="125" align="center" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td width="9" align="center" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td width="132" align="center" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td width="8" align="center" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td width="136" align="center" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td width="6" align="center" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td align="center" style="border: 1px solid #FFFFFF">&nbsp;</td>
	</tr>
	<tr>
		<td width="188" style="border: 1px solid #FFFFFF"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;
		Totals</font></td>
		<td width="12" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td width="125" align="center" style="border: 1px solid #FFFFFF">
		<font size="2">5,086,666</font></td>
		<td width="9" align="center" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td width="132" align="center" style="border: 1px solid #FFFFFF">
		<font size="2">5,086,666</font></td>
		<td width="8" align="center" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td width="136" align="center" style="border: 1px solid #FFFFFF">
		<font size="2">0</font></td>
		<td width="6" align="center" style="border: 1px solid #FFFFFF">&nbsp;</td>
		<td align="center" style="border: 1px solid #FFFFFF"><font size="2">0</font></td>
	</tr>
</table>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;&nbsp;</P><hr>
<P style="margin:0pt; font-family:Times New Roman">&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>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><u><b>ITEM 2.&nbsp;&nbsp;&nbsp; Registrant Information and Employee Plan Annual Information</b></u></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">LiteWave will send or give the documents containing the information specified in Part 1 of Form S-8 to employees or consultants as specified by Securities and Exchange Commission Rule 428(b)(1) under the Securities Act of 1933, as amended (the &quot;1933 Act&quot;). &nbsp;LiteWave does not need to file these documents with the commission either as part of this Registration Statement or as prospectuses or prospectus supplements under Rule 424 of the 1933 Act.</P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;</P><hr>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman" align="center"><u><b>PART II</b></u></P>
<P style="margin:0pt; font-family:Times New Roman" align="center"><BR><b>INFORMATION &nbsp;REQUIRED IN THE REGISTRATION STATEMENT</b></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><b><u>ITEM 3.&nbsp;&nbsp;&nbsp; INCORPORATION OF DOCUMENTS BY REFERENCE.</u></b></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">The following documents are hereby incorporated by reference in this Registration Statement:</P>
<P style="margin:0pt; font-family:Courier New">&nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) &nbsp;The Registrant's Current Report Form 10-KSB filed with the SEC on May 19, 2005 for the year ended December 31, 2004 and Form 10-QSB filed with the SEC on August 23, 2005.</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;(ii) &nbsp;The Registrant's Form 10-SB, as amended, filed November 15, 1999.</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;(iii) &nbsp;All other reports and documents subsequently filed by the Registrant after the date of this Registration Statement pursuant to Sections 13(a), 13(c), 14, or 15(d) of the Securities Exchange Act of 1934 and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference and to be a part hereof from the date of the filing of such documents.</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><u><b>ITEM 4.&nbsp;&nbsp;&nbsp; DESCRIPTION OF SECURITIES.</b></u></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">Not applicable to the shares of common stock being registered (see Form 10-SB, as amended, filed November 15, 1999, for description). </P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><u><b>ITEM &nbsp;5. &nbsp;INTERESTS OF NAMED EXPERTS AND COUNSEL.</b></u></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">Certain legal matters with respect to the Common Stock offered hereby will be passed upon for the Company by Dieterich &amp; Associates.</P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><u><b>ITEM 6. &nbsp;INDEMNIFICATION OF DIRECTORS AND OFFICERS.</b></u></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">The Corporation Laws of the State of Nevada and the Company's Bylaws provide for indemnification of the Company's Directors for liabilities and expenses that they may incur in such capacities. &nbsp;In general, Directors and Officers are indemnified with respect to actions taken in good faith in a manner reasonably believed to be in, or not opposed to, the best interests of the Company, and with respect to any criminal action or proceeding, actions that the indemnitee had no reasonable cause to believe were unlawful. &nbsp;Furthermore, the personal liability of the Directors is limited as provided in the Company's Articles of Incorporation.</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><u><b>ITEM 7. &nbsp;EXEMPTION FROM REGISTRATION CLAIMED.</b></u></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">The Shares were issued for the labor component of oil &amp; gas maintenance and related services rendered on a total of 10 wells drilled to date, and for clean up and reseeding after trenching for supplementary pipeline construction in the region. &nbsp;These sales were made in reliance on the exemption from the registration requirements of the Securities Act of 1933, as amended, contained in Section 4(2) thereof, covering transactions not involving any public offering or not involving any &quot;offer&quot; or &quot;sale&quot;.</P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;</P><hr>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><u><b>ITEM 8.&nbsp;&nbsp;&nbsp; EXHIBITS</b></u></P>
<P style="margin:0pt; font-family:Times New Roman"><BR>
<BR></P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;3.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Articles of Incorporation of the Registrant, as amended</P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(incorporated by reference).</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;3.2 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Bylaws of the Registrant (incorporated by reference).</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;5.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Opinion of Dieterich &amp; Associates, counsel to the Registrant, regarding legality of securities being registered.</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">23.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Consent of Dieterich &amp; Associates (included in Exhibit&nbsp;5.1).</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; padding-left:56.1pt; text-indent:-56.1pt; font-family:Times New Roman">23.2 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Consent of TELFORD SADOVNICK, P.L.L.C, Certified Public Accountants, independent auditors.</P>
<P style="margin:0pt; padding-left:56.1pt; text-indent:-56.1pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><u><b>ITEM 9. &nbsp;&nbsp;&nbsp;&nbsp;UNDERTAKINGS.</b></u></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) &nbsp;&nbsp;&nbsp;&nbsp;The undersigned Registrant hereby undertakes:</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">(1) &nbsp;&nbsp;To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">(i) &nbsp;&nbsp;To include any prospectus required by section 10(a)(3) of the Securities Act of 1933;</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">(ii) &nbsp;&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>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">(iii) &nbsp;&nbsp;To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement; provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the registration statement is on Form S-3, Form S-8 or Form F-3 and the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">(2) &nbsp;&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 BONA</P>
<P style="margin:0pt; font-family:Times New Roman">FIDE offering thereof.</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">(3) &nbsp;&nbsp;To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">(b) &nbsp;&nbsp;The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant's Annual Report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the Registration Statement 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. </P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">(c) &nbsp;&nbsp;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 defence 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 Securities Act and will be governed by the final adjudication of such issue. </P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;</P><hr>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align="center"><u><b>SIGNATURES</b></u></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that is 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, thereunto duly authorized, in the City of Vancouver, BC, on April 26, 2004.</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><b><u>LITEWAVE CORP</u></b></P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><u>/s/ Ian Lambert</u></P>
<P style="margin:0pt; font-family:Times New Roman">By: &nbsp;Ian Lambert</P>
<P style="margin:0pt; font-family:Times New Roman">Its: President and Director</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">Date: &nbsp;August 31, 2005</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><u>/s/ Ian Lambert </u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Dated: August 31, 2005</P>
<P style="margin:0pt; font-family:Times New Roman">President and Director</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><u>/s/ Harvey Lawson </u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Dated: August 31, 2005</P>
<P style="margin:0pt; font-family:Times New Roman">Chief Financial Officer</P>
<P style="margin:0pt; font-family:Times New Roman">Secretary and Director</P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;</P><hr>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman"><u><b>Exhibit 5.1</b></u></P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman">Document is copied.</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align="center"><b><i>DIETERICH &amp; ASSOCIATES LETTERHEAD</i></b></P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;<BR></P>
<P style="page-break-before:always; margin:0pt; font-family:Times New Roman">August 31, 2005</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">Securities and Exchange Commission</P>
<P style="margin:0pt; font-family:Times New Roman">450 Fifth Street, N.W.</P>
<P style="margin:0pt; font-family:Times New Roman">Judiciary Plaza</P>
<P style="margin:0pt; font-family:Times New Roman">Washington, DC 20549</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;RE: &nbsp;&nbsp;LITEWAVE CORP.</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">Ladies and Gentlemen:</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;&nbsp;This office represents LITEWAVE Corp., a Nevada corporation (the &quot;Registrant&quot;) in connection with the Registrant's Registration Statement on Form S-8 under the Securities Act of 1933 (the &quot;Registration Statement&quot;), which relates to the sale of 5,086,666 shares of the Registrant's Common Stock issued to an individual for contracted labor services (the &quot;Shares&quot;).</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;&nbsp;In connection with our representation, we have examined such documents and undertaken such further inquiry as we consider necessary for rendering the opinion hereinafter set forth.</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;&nbsp;Based upon the foregoing, it is our opinion that the Registered Securities, when sold as set forth in the Registration Statement, will be legally issued, fully paid and nonassessable.</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;&nbsp;We hereby consent to the inclusion of this opinion in the Registration Statement and to the filing of this opinion as Exhibit 5.1 to the Registration Statement and with such state regulatory agencies in such states as may require such filing in connection with the registration of the Registered Securities for</P>
<P style="margin:0pt; font-family:Times New Roman">offer and sale in such states.</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">&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;Very &nbsp;truly &nbsp;yours,</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">&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;/S/ Dieterich &amp; Associates</P>
<P style="margin:0pt; font-family:Times New Roman">&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;Dieterich &nbsp;&amp; &nbsp;Associates &nbsp;&nbsp;</P>
<hr>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Courier New">&nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman"><u><b>Exhibit 23.1</b></u></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Included within Exhibit 5.1 (Opinion of Counsel)</P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;</P><hr>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><u><b>Exhibit 23.2</b></u></P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman">Document is copied.</P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman" align="center"><b>CONSENT OF INDEPENDENT AUDITORS</b></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">We consent to the incorporation by reference in the Registration Statement of Litewave Corp. on Form S-8, pertaining to the registration of 5,086,666 shares of common stock, par value of $0.001, issued pursuant to consulting services, of our Auditors' Report, dated May 18, 2005, with respect to the financial statements of Litewave Corp. included in the annual report on Form 10-KSB for the year ended December 31, 2004 filed with the Securities and Exchange Commission.</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><BR>
<BR></P>
<P style="page-break-before:always; margin:0pt; font-family:Times New Roman">/s/ Telford Sadovnick</P>
<P style="margin:0pt; font-family:Times New Roman">TELFORD SADOVNICK, P.L.L.C</P>
<P style="margin:0pt; font-family:Times New Roman">Bellingham, WA</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">August 31, 2005 &nbsp;&nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman"><BR>
<BR></P>
</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "ltwvs83.htm", "secsgml_size_bytes": 38194}]
{"company-data": {"conformed-name": "LITEWAVE CORP", "cik": "0001096264", "assigned-sic": "1311", "irs-number": "954763671", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-128137", "film-number": "051071223"}, "business-address": {"street1": "1220 EASTVIEW ROAD, SUITE 100", "street2": "NORTH VANCOUVER BC", "city": "CANADA", "state": "A1", "zip": "V7J 1L6", "phone": "6046757637"}, "mail-address": {"street1": "510 WEST HASTINGS STREET SUITE 1010", "street2": "VANCOUVER BC", "city": "CANADA", "state": "A1", "zip": "V6B 1L8"}}
Converted by EDGARwiz
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON AUGUST 31, 2005
REGISTRATION NO. 33-____________
SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C.  20549
____________________
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
____________________
LITEWAVE CORP.
(Exact Name of Registrant as Specified in Its Charter)
Nevada
95-4763671
(State of Incorporation or Organization)                                                                                                   (Identification No.)
Suite 302, 1620 West 8
th
Avenue
Vancouver, BC V6J 1V4
(Address of Principal Executive Offices, Including Zip Code)
(604)
675-7637
Issuer's Telephone Number
Stock Grants Pursuant to Resolutions
of the Board of Directors
CALCULATION OF REGISTRATION FEE
Title of Securities to
be Registered
Amount to be
registered
Proposed Maximum
Offering Price Per
Share (1)
Proposed Maximum
Aggregate Offering
Price
Amount of
Registration Fee
Common Stock, $.0001 par value (2)
5,086,666
$0.03
$152,600
$19.13
Totals
5,086,666
$0.03
$152,600
$19.13
(1)     Estimated solely for the purpose of computing the amount of the registration fee pursuant to Rule 457(c) based on the closing price as reported on the Over-the-Counter Bulletin Board as of August 31, 2005
(2)     Represents shares of Common Stock issued directly to consultants and employees of the Company.  Please refer to the Selling Shareholders section of this document.
EXPLANATORY NOTE
LITEWAVE Corp.  ("LiteWave") has prepared this Registration Statement in accordance with the requirements of Form S-8 under the Securities Act of 1933, as amended (the "1933 Act").
PART I
INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS
ITEM 1.    PLAN INFORMATION
The shares of common stock, $0.001 par value per share, of LITEWAVE CORP. ("LiteWave" or the "Company") offered hereby (the "Shares") will be sold from time to time by the individual listed under the Selling Shareholders section of this document (the "Selling Shareholders").  The Selling Shareholders acquired the Shares pursuant to compensatory benefit plans for consulting and employment services that the Selling Shareholders provided to LiteWave.
The sales may occur in transactions on the NASDAQ over-the-counter market at prevailing market prices or in negotiated transactions.  LiteWave will not receive proceeds from the sale of any of the Shares.  LiteWave is paying for the expenses incurred in registering the Shares.
The Shares are "restricted securities" under the Securities Act of 1933 (the "1933 Act") before their sale under this Reoffer Prospectus.  The Reoffer Prospectus has been prepared for the purpose of registering the Shares under the 1933 Act to allow for future sales by the Selling Shareholders to the public without restriction.  To the knowledge of the Company, the Selling Shareholders have no arrangement with any brokerage firm for the sale of the Shares. The Selling Shareholders may be deemed to be an "underwriter" within the meaning of the 1933 Act. Any commissions received by a broker or dealer in connection with resales of the Shares may be deemed to be underwriting commissions or discounts
under the 1933 Act.
LiteWave's common stock is currently traded on the OTCBB under the symbol "LTWV".
SELLING SHAREHOLDERS
Number of Shares Owned Before Sales
Number of Shares Registered by Prospectus
Number of Shares Owned After Sale
% of Shares Owned by Shareholder After Sale
Douglas
		McGown
5,086,666
5,086,666
0
0
Totals
5,086,666
5,086,666
0
0
ITEM 2.    Registrant Information and Employee Plan Annual Information
LiteWave will send or give the documents containing the information specified in Part 1 of Form S-8 to employees or consultants as specified by Securities and Exchange Commission Rule 428(b)(1) under the Securities Act of 1933, as amended (the "1933 Act").  LiteWave does not need to file these documents with the commission either as part of this Registration Statement or as prospectuses or prospectus supplements under Rule 424 of the 1933 Act.
PART II
INFORMATION  REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3.    INCORPORATION OF DOCUMENTS BY REFERENCE.
The following documents are hereby incorporated by reference in this Registration Statement:
(i)  The Registrant's Current Report Form 10-KSB filed with the SEC on May 19, 2005 for the year ended December 31, 2004 and Form 10-QSB filed with the SEC on August 23, 2005.
(ii)  The Registrant's Form 10-SB, as amended, filed November 15, 1999.
(iii)  All other reports and documents subsequently filed by the Registrant after the date of this Registration Statement pursuant to Sections 13(a), 13(c), 14, or 15(d) of the Securities Exchange Act of 1934 and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference and to be a part hereof from the date of the filing of such documents.
ITEM 4.    DESCRIPTION OF SECURITIES.
Not applicable to the shares of common stock being registered (see Form 10-SB, as amended, filed November 15, 1999, for description).
ITEM  5.  INTERESTS OF NAMED EXPERTS AND COUNSEL.
Certain legal matters with respect to the Common Stock offered hereby will be passed upon for the Company by Dieterich & Associates.
ITEM 6.  INDEMNIFICATION OF DIRECTORS AND OFFICERS.
The Corporation Laws of the State of Nevada and the Company's Bylaws provide for indemnification of the Company's Directors for liabilities and expenses that they may incur in such capacities.  In general, Directors and Officers are indemnified with respect to actions taken in good faith in a manner reasonably believed to be in, or not opposed to, the best interests of the Company, and with respect to any criminal action or proceeding, actions that the indemnitee had no reasonable cause to believe were unlawful.  Furthermore, the personal liability of the Directors is limited as provided in the Company's Articles of Incorporation.
ITEM 7.  EXEMPTION FROM REGISTRATION CLAIMED.
The Shares were issued for the labor component of oil & gas maintenance and related services rendered on a total of 10 wells drilled to date, and for clean up and reseeding after trenching for supplementary pipeline construction in the region.  These sales were made in reliance on the exemption from the registration requirements of the Securities Act of 1933, as amended, contained in Section 4(2) thereof, covering transactions not involving any public offering or not involving any "offer" or "sale".
ITEM 8.    EXHIBITS
3.1      Articles of Incorporation of the Registrant, as amended
(incorporated by reference).
3.2      Bylaws of the Registrant (incorporated by reference).
5.1      Opinion of Dieterich & Associates, counsel to the Registrant, regarding legality of securities being registered.
23.1      Consent of Dieterich & Associates (included in Exhibit 5.1).
23.2      Consent of TELFORD SADOVNICK, P.L.L.C, Certified Public Accountants, independent auditors.
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 material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement; provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the registration statement is on Form S-3, Form S-8 or Form F-3 and the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.
(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 BONA
FIDE offering thereof.
(3)   To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b)   The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant's Annual Report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the Registration Statement 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 defence 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 Securities Act and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that is 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, thereunto duly authorized, in the City of Vancouver, BC, on April 26, 2004.
LITEWAVE CORP
/s/ Ian Lambert
By:  Ian Lambert
Its: President and Director
Date:  August 31, 2005
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
/s/ Ian Lambert
Dated: August 31, 2005
President and Director
/s/ Harvey Lawson
Dated: August 31, 2005
Chief Financial Officer
Secretary and Director
Exhibit 5.1
Document is copied.
DIETERICH & ASSOCIATES LETTERHEAD
August 31, 2005
Securities and Exchange Commission
450 Fifth Street, N.W.
Judiciary Plaza
Washington, DC 20549
RE:   LITEWAVE CORP.
Ladies and Gentlemen:
This office represents LITEWAVE Corp., a Nevada corporation (the "Registrant") in connection with the Registrant's Registration Statement on Form S-8 under the Securities Act of 1933 (the "Registration Statement"), which relates to the sale of 5,086,666 shares of the Registrant's Common Stock issued to an individual for contracted labor services (the "Shares").
In connection with our representation, we have examined such documents and undertaken such further inquiry as we consider necessary for rendering the opinion hereinafter set forth.
Based upon the foregoing, it is our opinion that the Registered Securities, when sold as set forth in the Registration Statement, will be legally issued, fully paid and nonassessable.
We hereby consent to the inclusion of this opinion in the Registration Statement and to the filing of this opinion as Exhibit 5.1 to the Registration Statement and with such state regulatory agencies in such states as may require such filing in connection with the registration of the Registered Securities for
offer and sale in such states.
Very  truly  yours,
/S/ Dieterich & Associates
Dieterich  &  Associates
Exhibit 23.1
Included within Exhibit 5.1 (Opinion of Counsel)
Exhibit 23.2
Document is copied.
CONSENT OF INDEPENDENT AUDITORS
We consent to the incorporation by reference in the Registration Statement of Litewave Corp. on Form S-8, pertaining to the registration of 5,086,666 shares of common stock, par value of $0.001, issued pursuant to consulting services, of our Auditors' Report, dated May 18, 2005, with respect to the financial statements of Litewave Corp. included in the annual report on Form 10-KSB for the year ended December 31, 2004 filed with the Securities and Exchange Commission.
/s/ Telford Sadovnick
TELFORD SADOVNICK, P.L.L.C
Bellingham, WA
August 31, 2005