FORM
6-K
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Report
of Foreign Private Issuer
Pursuant
to Rule 13a-16 or 15d-16
of
the Securities Exchange Act of 1934
For the
month of November
2009
Commission
File Number: 00-30082
Envoy
Capital Group Inc.
(Translation
of registrant's name into English)
30 St. Patrick St., Suite
301, Toronto, Ontario, Canada M5T 3A3
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual reports under
cover Form 20-F or Form 40-F.
Form 20-F
x Form 40-Fo
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(1): o
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(7): o
Indicate
by check mark whether by furnishing the information contained in this Form, the
registrant is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No x
If "Yes"
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82-o
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, thereunto
duly authorized.
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Envoy
Capital Group Inc.
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(Registrant)
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By:/s/ Joseph Leeder
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Name:
Joseph Leeder
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Title:
Chief Executive Officer
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Dated:
November 4, 2009
Exhibit
Index
Exhibit
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Description
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Notice
of Change in Auditor
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October
21, 2009
To:
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Alberta
Securities Commission
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British
Columbia Securities Commission
The
Manitoba Securities Commission
New
Brunswick Securities Commission
Ontario
Securities Commission
Registrar
of Securities, Prince Edward Island
Autorite
des marches financiers (Quebec)
Attention:
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Continuous
Disclosure
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RE:
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Envoy
Capital Group Inc.
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Change of
Auditors
Notice
Pursuant to Part 4.11 of National Instrument 51-102
To whom
it may concern:
As
required by Part 4.11 of National Instrument 51-102, we have reviewed the
information contained in the Corporation's Notice of Change of Auditor dated
October 15, 2009, and agree with the information contained in the
notice.
We
understand that the Notice of Change of Auditor, along with this letter and a
similar letter from BDO Dunwoody LLP, will be filed with the securities
regulatory authorities and provided to the Corporation's registered shareholders
with the meeting materials relating to the Corporation's next meeting of
shareholders.
Yours
truly,
MEYERS
NORRIS PENNY LLP
/s/
Jeremy Cole
Jeremy
Cole, CA, CBV
Partner
![](bottomimage.jpg) |
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CHARTERED
ACCOUNTANTS & BUSINESS ADVISORS
1100
- 2 BL00R ST. E.,TORONTO, ON CANADA M4W 1A8
PH.
(416) 596-1711 FAX (416) 596-7894
mnp.ca
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![](bdo.jpg) |
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BDO Dunwoody LLP
Chartered
Accountants
and
Advisors
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60
Columbia Way Suite 300
Markham
Ontario Canada L3R 0C9
Telephone:
905.946,1066
Fax-
905.946 9524
www.bdo.ca
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October
16, 2009
Alberta
Securities Commission
British
Columbia Securities Commission
The
Manitoba Securities Commission
New
Brunswick Securities Commission
Ontario
Securities Commission
Registrar
of Securities, Prince Edward Island
Autorite
des marches financiers (Quebec)
Dear
Sirs:
Re:
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Envoy
Capital Group Inc.
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Change of Auditor Pursuant
to National Instrument 51-102
As
required by National Instrument 51-102, Continuous Disclosure Obligations, we
have reviewed the information contained in the Company's Notice of Change of
Auditor dated October 15, 2009 and agree with the information contained therein,
based upon our knowledge of the information relating to the said Notice and of
the Company at this time.
Yours
truly
/s/ BDO
Dunwoody LLP
Chartered
Accountants, Licensed Public Accountants
cc: Envoy
Capital Group Inc.
BDO
Dunwoody
LLP is a Limited
Liability Partnership registered in Ontario