AltMountain

SureFire Digital Arbitrage, LP

Montreal, Quebec, Canada · CIK 1734494
Offshore
Status: no Form D since Oct 2019. Funds file a Form D when they begin selling and amend it each year while the offering continues, so this fund has most likely stopped raising money. It may still be investing, or it may have closed or been dissolved. The details below are from its latest filing, kept here as a record.

SureFire Digital Arbitrage, LP is a private investment fund based in Montreal, Quebec, Canada. According to its most recent Form D, filed Oct 7, 2019, it has sold $18,837,500 of interests to 43 investors since its first sale in Mar 2018. The minimum investment it accepts from an outside investor is $250,000. It relies on the Section 3(c)(7) exclusion, so investors generally must be qualified purchasers. The offering uses Rule 506(b), which does not permit general solicitation. Related persons named in the filing include Ariel Shlien.

Total raised
$18,837,500Cumulative sales reported on Form D
Investors
43
First sale
Mar 5, 2018
Minimum investment
$250,000
Who can invest
Qualified purchasersSection 3(c)(7): generally $5M+ in investments
Offering exemption
Rule 506(b)No general advertising
Key people and entities
Ariel Shlien
Latest Form D
Oct 7, 2019

From SEC filings, not verified. This page republishes the fund's Form D as filed. It is not an offer, solicitation or recommendation, and AltMountain has not reviewed the fund. “Raised” is cumulative sales, not current assets or performance. Returns are not part of SEC filings. Private funds are speculative, illiquid and generally limited to accredited investors or qualified purchasers. Full disclosures · Request a correction

Questions about SureFire Digital Arbitrage, LP

What is the minimum investment for SureFire Digital Arbitrage, LP?

According to its latest Form D, filed Oct 7, 2019, the minimum investment SureFire Digital Arbitrage, LP accepts from an outside investor is $250,000.

Who can invest in SureFire Digital Arbitrage, LP?

SureFire Digital Arbitrage, LP is generally open only to qualified purchasers (generally individuals with at least $5 million in investments), because it relies on Section 3(c)(7). It uses Rule 506(b), which does not allow general advertising.

How much has SureFire Digital Arbitrage, LP raised?

SureFire Digital Arbitrage, LP reports $18,837,500 sold from 43 investors on its Form D filed Oct 7, 2019. This is cumulative sales since the offering began, not current assets or performance.

Where is SureFire Digital Arbitrage, LP based?

SureFire Digital Arbitrage, LP is based in Montreal, Quebec, Canada.

When did SureFire Digital Arbitrage, LP launch?

SureFire Digital Arbitrage, LP reports its first sale in Mar 2018.

Size compared with every private investment fund

Raised more than 64% of the 11 private investment funds based in Quebec, Canada, and more than 50% of all 10,263 that report sales.

Other funds with the same team

More private investment funds in Montreal

Similar-size private investment funds in Quebec, Canada

All private investment funds in Quebec, Canada