UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549
-------------------------

FORM 8-K
CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934


October 22, 2005
(Date of earliest event reported)


U.S. CANADIAN MINERALS, INC.
(Exact Name of Registrant as Specified in Charter)

NEVADA 		0-25523	  33-0843633
(State or Other  	(Commission  (IRS Employer
Jurisdiction of    File No.)    Identification No)
Incorporation)

4955 S. Durango Suite 216, Las Vegas, Nevada 89113
(Address of Principal Executive Offices)

(702) 433-8223
(Registrant telephone number, including area code)

Not Applicable
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to
simultaneously  satisfy the filing obligation of the registrant under
any of the following provisions (see General Instructions A.2. below)

37:  Written communications pursuant to Rule 425 under the
     Securities Act (17 CFR 230.425)

39:   Written communications pursuant to Rule 425 under the
      Securities Act (17 CFR 230.425)

41:  Soliciting material pursuant to Rule 14a-12 under the
     Exchange Act (17 CFR 240.14a-12)

43:  Pre-commencement communications pursuant to Rule 14d-2(b)
     under the Exchange Act (17 CFR 240.14d-2(b))

     Pre-commencement communications pursuant to Rule 13e-4(c)
     Under the Exchange Act (17 CFR 240.13e-4(c))


  Item 5.02 Departure of Directors or Principle Officers; Election of
Directors; Appointment of Principle Officers.

On October 22, 2005, Dr. Joseph de Beauchamp submitted his resignation as
President of U.S. Canadian Minerals, Inc. effective immediately.  The
Board of Directors accepted his resignation on October 24, 2005.


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act
of 1934, the registrant has duly caused this report to be signed
on its behalf by the undersigned hereunto duly authorized.

U.S. CANADIAN MINERALS, INC.



By: /s/ Rendal Williams
Name:	Rendal Williams
Title:  	CEO



Date: October 31, 2005
[{"type": "8-K", "sequence": "1", "filename": "neo777.txt", "description": "NEO777.TXT", "secsgml_size_bytes": 2086}]
{"company-data": {"conformed-name": "U S CANADIAN MINERALS INC", "cik": "0001104194", "assigned-sic": "1000", "irs-number": "330843633", "state-of-incorporation": "CA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-31042", "film-number": "051166306"}, "business-address": {"street1": "3960 HOWARD HUGHES PARKWAY, STE 500", "city": "LAS VEGAS", "state": "NV", "zip": "89109", "phone": "7029903623"}, "mail-address": {"street1": "3960 HOWARD HUGHES PARKWAY, STE 500", "city": "LAS VEGAS", "state": "NV", "zip": "89109"}, "former-company": [{"former-conformed-name": "BARRINGTON FOODS INTERNATIONAL INC", "date-changed": "20020131"}, {"former-conformed-name": "EBAIT INC", "date-changed": "20000126"}]}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549
-------------------------

FORM 8-K
CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

October 22, 2005
(Date of earliest event reported)

U.S. CANADIAN MINERALS, INC.
(Exact Name of Registrant as Specified in Charter)

NEVADA 		0-25523	  33-0843633
(State or Other  	(Commission  (IRS Employer
Jurisdiction of    File No.)    Identification No)
Incorporation)

4955 S. Durango Suite 216, Las Vegas, Nevada 89113
(Address of Principal Executive Offices)

(702) 433-8223
(Registrant telephone number, including area code)

Not Applicable
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to
simultaneously  satisfy the filing obligation of the registrant under
any of the following provisions (see General Instructions A.2. below)

37:  Written communications pursuant to Rule 425 under the
     Securities Act (17 CFR 230.425)

39:   Written communications pursuant to Rule 425 under the
      Securities Act (17 CFR 230.425)

41:  Soliciting material pursuant to Rule 14a-12 under the
     Exchange Act (17 CFR 240.14a-12)

43:  Pre-commencement communications pursuant to Rule 14d-2(b)
     under the Exchange Act (17 CFR 240.14d-2(b))

     Pre-commencement communications pursuant to Rule 13e-4(c)
     Under the Exchange Act (17 CFR 240.13e-4(c))

  Item 5.02 Departure of Directors or Principle Officers; Election of
Directors; Appointment of Principle Officers.

On October 22, 2005, Dr. Joseph de Beauchamp submitted his resignation as
President of U.S. Canadian Minerals, Inc. effective immediately.  The
Board of Directors accepted his resignation on October 24, 2005.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act
of 1934, the registrant has duly caused this report to be signed
on its behalf by the undersigned hereunto duly authorized.

U.S. CANADIAN MINERALS, INC.

By: /s/ Rendal Williams
Name:	Rendal Williams
Title:  	CEO

Date: October 31, 2005