UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 12b-25

NOTIFICATION OF LATE FILING

(Check one): X Form 10-K Form 20-F Form 11-K Form 10-Q Form 10-D Form N-SAR
Form N-CSR

For Period Ended: December 31, 2004
Transition Report on Form 10-K
Transition Report on Form 20-F
Transition Report on Form 11-K
Transition Report on Form 10-Q
Transition Report on Form N-SAR
For the Transition Period Ended: 
__________________________________________________________________
Read Instruction (on back page) Before Preparing Form. Please Print or Type.

Nothing in this form shall be construed to imply that the Commission has 
verified any information contained herein.

If the notification relates to a portion of the filing checked above, 
identify the Item(s) to which the notification relates:

PART I - REGISTRANT INFORMATION

EYI INDUSTRIES, INC.
Full Name of Registrant

n/a
Former Name if Applicable

Suite 500, 3960 Howard Hughes Parkway
Address of Principal Executive Office (Street and Number)

Las Vegas, Nevada 89109
City, State and Zip Code

PART II - RULES 12b-25(b) AND (c)

If the subject report could not be filed without unreasonable effort or 
expense and the registrant seeks relief pursuant to Rule 12b-25(b), the 
following should be completed. 

(Check box if appropriate)

X (a) The reason described in reasonable detail in Part III of this form could
not be eliminated without unreasonable effort or expense

X (b) The subject annual report, semi-annual report, transition report on Form 
10-K,Form 20-F, Form 11-K, Form N-SAR or Form N-CSR, or portion thereof, will 
be filed on or before the fifteenth calendar day following the prescribed due 
date;or the subject quarterly report or transition report on Form 10-Q or 
subject distribution report on Form 10-D, or portion thereof, will be filed 
on or before the fifth calendar day following the prescribed due date; and

(c) The accountant's statement or other exhibit required by Rule 12b-25(c) has 
been attached if applicable.

PART III - NARRATIVE

State below in reasonable detail why Forms 10-K, 20-F, 11-K, 10-Q,10-D, N-SAR, 
N-CSR, or the transition report or portion thereof, could not be filed within 
the prescribed time period.

Management was unable to obtain the business information necessary to complete 
the preparation of the Company's financial statements for the fiscal year ended 
December 31, 2004 and the audit of these financial statements by the Company's 
auditors in time for filing.  Such information is required in order to prepare 
a complete filing. As a result of this delay, the Company is unable to file its 
annual report on Form 10-KSB within the prescribed time period without 
unreasonable effort or expense. The Company expects to file within the 
extension period.


PART IV - OTHER INFORMATION

(1) Name and telephone number of person to contact in regard to this 
notification

Steven F.X. O'Neill                          604-687-5792
(Name)                                       (Telephone number)

(2) Have all other periodic reports required under Section 13 or 15(d) of the 
Securities Exchange Act of 1934 or Section 30 of the Investment Company Act of 
1940 during the preceding 12 months or for such shorter period that the 
registrant was required to file such report(s) been filed ? If answer is no, 
identify report(s). 
Yes X  No

(3) Is it anticipated that any significant change in results of operations 
from the corresponding period for the last fiscal year will be reflected by 
the earnings statements to be included in the subject report or portion 
thereof ? 
Yes X No

If so, attach an explanation of the anticipated change, both narratively and 
quantitatively, and, if appropriate, state the reasons why a reasonable 
estimate of the results cannot be made.

EYI INDUSTRIES, INC.
(Name of Registrant as Specified in Charter)

has caused this notification to be signed on its behalf by the undersigned 
hereunto duly 
authorized.

Date:  March 31, 2005                  By:  /s/ Jay Sargeant