SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): ~~December~~February 59, ~~2004~~2005

724 Solutions Inc.

(Exact name of registrant as specified in charter)

Canada	000-31146	Inapplicable

(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

1221 State Street, Suite 200 Santa Barbara, CA 93101

(Address of principal executive offices)

(805) 884-8308

(Registrant’s telephone no., including area code)

Item 52.02. ~~Departure~~Results of ~~Directors~~Operations orand ~~Principal~~Financial ~~Officers; Election of Directors; Appointment of Principal Officers~~Condition.

On February 9, 2005, 724 Solutions Inc. (athe “Company”) ~~Not~~ ~~applicable~~announced via press release the Company’s results for the three months and year ended December 31, 2004. A copy of the Company’s press release is attached hereto as Exhibit 99.1. This Form 8-K and the attached exhibit are provided under Item 2.02 of Form 8-K and are furnished to, but not filed with, the Securities and Exchange Commission.

~~(b) On~~ Item ~~Sunday, December 5, 2004, Director Terry Kramer notified the board of directors of 724 Solutions Inc~~9. ~~of his intention to resign as director of the corporation, effective immediately~~01. Financial ~~Mr.~~Statements ~~Kramer advised the corporation’s board of directors that he had accepted a position with Vodafone Group~~ and, ~~as a result, is required to resign from the Board in order to avoid any perceived or actual potential conflict of interest that could develop in the future~~Exhibits.

~~Mr. Kramer served as a member of the Governance, Nomination, Human Resources and Compensation Committee of the corporation’s board of directors.~~ (c) Exhibits

~~(c) Not~~ Exhibit ~~applicable~~99.1 Press Release dated February 9, 2005.

(d) Not applicable.

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.

	724 SOLUTIONS INC.
	By:	/s/ ~~ERIC~~GLENN ~~LOWY~~BARRETT
	Name:	~~Eric~~Glenn ~~Lowy~~Barrett
	Title:	~~General~~Chief ~~Counsel~~Financial Officer and Senior Vice President, Corporate ~~Secretary~~Services
Date: December 5, 2004
Date: February 9, 2005

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