Investment Firms Authorised in Canada

Every entry FINTRAC Money Services Business Registry (AML). Separately: the CSA list of crypto platforms authorised to do business with Canadians, and CIRO dealer membership. holds for Canada — what each firm is authorised as, when, and which authorisations have since been withdrawn.

What this register covers. Anti-money-laundering registration ONLY — explicitly not a licence. A firm listed here may hold no permission for anything else, and a firm absent from it may be lawfully authorised under a regime this register does not cover. If the firm you are checking offered you crypto, start with the guided check.

An authorisation is not an endorsement. A FINTRAC listing records anti-money-laundering registration only. FINTRAC states it is not a licence and issues no certificate. It is not a recommendation and not a statement that the business is safe, and it is not permission to provide investment services. No firm on this page is scored, ranked or assessed by us, there is no green tick anywhere on this site, and lists are ordered alphabetically so that the order cannot be read as a judgement either.

8,241 entries · 4,132 recorded as current · 4,109 recorded as withdrawn · authority: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

8,241 further entries are held but not listed row by row on this page, because a single page of them would be too large to load: FINTRAC — Money Services Business Registry (8,241). Use the regulator’s own search for a single name; company pages on this site that match one of these entries show it.

If the Firm You Are Checking Is Not Listed Above

That is not a finding against it. The registers we hold for Canada cover only the regimes named on this page. A firm can be lawfully authorised here under a regime we do not hold, or authorised elsewhere to serve clients here.

We hold 69,058 current entries across every register on this site. Ask the firm which authority regulates it for your country, then check that authority’s own register — and treat an unwillingness to answer that question as the answer.

Search every register we hold → · Check a company or website →

What Grouping by Canada Means Here

This is the jurisdiction whose authority recorded the authorisation — not necessarily the only place the firm operates. A firm authorised here may serve clients elsewhere, and a firm serving clients here may be authorised elsewhere.

Being present on this page does not mean a firm may do everything. The register overview explains what the permissions are and what falls outside them.

Other Jurisdictions

United States 44,058 · Australia 6,473 · Germany 2,930 · France 1,986 · Japan 1,978 · Luxembourg 1,248 · Spain 1,162 · Italy 777 · Cyprus 704 · Netherlands 703 · Austria 676 · Poland 626 · Ireland 600 · Sweden 460 · Denmark 372 · Finland 343 · Norway 305 · Malta 255 · Hungary 214 · Liechtenstein 183 · Portugal 182 · Czechia 168 · Belgium 153 · Bulgaria 140 · Greece 125 · Romania 100 · Slovakia 80 · Lithuania 73 · Croatia 72 · Iceland 70 · Latvia 63 · Estonia 39 · Slovenia 31 · Philippines 9 · United Kingdom 1

A FINTRAC listing records anti-money-laundering registration only. FINTRAC states it is not a licence and issues no certificate. It is not a recommendation and not a statement that the business is safe, and it is not permission to provide investment services.

This content has been edited: FINTRAC's published registry has been parsed, re-keyed and re-presented, and entries with no incorporation details (which include sole proprietors — personal information the licence does not cover) are omitted. FINTRAC's own copy is the authoritative one. Financial Transactions and Reports Analysis Centre of Canada does not endorse this publication.

Source: FINTRAC — Money Services Business Registry, read on 2026-10-09. Licence: Contains information licensed under the Open Government Licence – Canada (https://open.canada.ca/en/open-government-licence-canada). The authority’s own copy is the authoritative one; ours is a copy of a public file taken on the date shown. A register is published on the authority’s own rhythm and our copy is taken on the date shown, so a firm can hold a current authorisation and still be absent from this page.