"Balance" refers to services offered through Paradiso Ventures Inc. and its affiliates. This is not an offer or solicitation of any investment contract or financial security and should not be misconstrued as such. Digital assets and the blockchain are early technologies and, as such, have an associated high degree of risk. Balance does not provide financial, investment, tax, legal, or any other type of professional advice. For informational purposes only.
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. Paradiso Ventures Inc. is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a money services business dealing in virtual currencies with registration number M20210422 and with the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) as a money services business (MSB) with registration number 31000295285654.
Balance Trust Company Ltd. is a subsidiary of Paradiso Ventures Inc. incorporated as a special purpose trust company under the
Loan and Trust Corporations Act
(Alberta), R.S.A. 2000, c. L-20 with the same registered office address as its parent company. Balance Trust Company Ltd. is a FINTRAC-reporting financial entity and also registered with FinCEN as an MSB with registration number 31000295285424.
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