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Exhibit 31.1

CERTIFICATIONPursuant to Section 302 of the Sarbanes-Oxley Act of 2002

I, Ralph Shearing, certify that:

(1) I have reviewed this Form 10-QSB Quarterly Report for
  the period ended June 30, 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: |  | August 20, 2004 |  | /s/ Ralph Shearing      
|----- |  | --------------- |  | ------------------------
|      |  |                 |  | Ralph Shearing, Director

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