SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 8, 2004 American Entertainment & Animation Corporation Delaware (State or Other Jurisdiction of Incorporation) 0-29657 33-0727323 (Commission File Number) (IRS Employer Identification No.) 1121 Steeles Ave. West Suite 803 Toronto, Ontario, Canada M2R 3W7 (Address of Principal Executive Offices) (Zip Code) (416)661-4989 (Registrant's Telephone Number, Including Area Code) 8500 Leslie Street, Suite 500, Thornhill, Ontario L3T 7M8 (Former Name or Former Address, if Changed Since Last Report) Item 5. Other Events. The company's address, telephone number and fax number have been changed to the following: 1121 Steeles Ave. West Suite 803 Toronto, Ontario, Canada M2R 3W7 Tel:(416) 661-4989 Fax:(416) 661-9510 SIGNATURES 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 duty authorized. AMERICAN ENTERTAINMENT and ANIMATION CORPORATION Date: March 9, 2004 By: /s/ Marc Hazout --------------------------- President and C.E.O.