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Exhibit 31.1

CERTIFICATION**Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002**

I, Ralph Shearing, certify that:

(1) I have reviewed this Form 10-KSB Annual Report for the year ended December  31, 2004 of Strategic Internet Investments, Incorporated; 

(2) Based on my knowledge, this report does not contain any untrue statement  of a material fact or omit to state a material fact necessary to make the statements  made, in light of the circumstances under which such statements were made,  not misleading with respect to the period covered by this report; 

(3) Based on my knowledge, the financial statements, and other financial information  included in this report, fairly present in all material respects the financial  condition, results of operations and cash flows of the small business issuer  as of, and for, the periods presented in this report; 

(4) The small business issuer's other certifying officer(s) and I are responsible  for establishing and maintaining disclosure controls and procedures (as defined  in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial  reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the  small business issuer and have: 

(a) Designed such disclosure controls and procedures, or caused such disclosure  controls and procedures to be designed under our supervision, to ensure that  material information relating to the small business issuer, including its consolidated  subsidiaries, is made known to us by others within those entities, particularly  during the period in which this report is being prepared; 

(b) Designed such internal control over financial reporting, or caused such  internal control over financial reporting to be designed under our supervision,  to provide reasonable assurance regarding the reliability of financial reporting  and the preparation of financial statements for external purposes in accordance  with generally accepted accounting principles; 

(c) Evaluated the effectiveness of the small business issuer's disclosure  controls and procedures and presented in this report our conclusions about  the effectiveness of the disclosure controls and procedures, as of the end  of the period covered by this report based on such evaluation; and 

(d) Disclosed in this report any change in the small business issuer's internal  control over financial reporting that occurred during the small business issuer's  most recent fiscal quarter (the small business issuer's fourth fiscal quarter  in the case of an annual report) that has materially affected, or is reasonably  likely to materially affect, the small business issuer's internal control over  financial reporting; and 

(5) The small business issuer's other certifying officer(s) and I have disclosed,  based on our most recent evaluation of internal control over financial reporting,  to the small business issuer's auditors and the audit committee of the small  business issuer's board of directors (or persons performing the equivalent  functions): 

(a) All significant deficiencies and material weaknesses in the design or  operation of internal control over financial reporting which are reasonably  likely to adversely affect the small business issuer's ability to record, process,  summarize and report financial information; and 

(b) Any fraud, whether or not material, that involves management or other  employees who have a significant role in the small business issuer's internal  control over financial reporting. 

|   |           |   |                     |
|--------|----------------|--------|--------------------------|
|   |           |   |                     |
| Date:  | March 31, 2005 |   | /s/ Ralph Shearing       |
|   |                |   |                          |
|   |           |   | Ralph Shearing, Director |
|   |           |   |                     |

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