Paradiso Ventures, Inc.
Paradiso Ventures Inc. is a private company incorporated under the Canada Business Corporations Act, R.S.C., 1985, c. C-44, with its registered office address at 888 3rd St SW, Bankers Hall West Tower, 10th floor (Attn: Balance), Calgary, Alberta, T2P 5C5, Canada.
Established in July 2017, Paradiso Ventures Inc. is the parent company of our corporate group and Canada’s oldest digital asset custodian. Paradiso Ventures Inc. primarily operates in Canada, where it offers digital asset custody and related services such as escrow and collateral management to both retail and institutional clients.
Paradiso Ventures Inc. is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a money services business (MSB) dealing in virtual currencies with registration number M20210422 and with the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) as an MSB with registration number 31000318139883.
Paradiso Ventures Inc. currently has three wholly-owned subsidiaries, 2 Canadian and 1 U.S.: