Company lists · Data verified August 2026

Top 12 Anti-money laundering law firms based in Canada

Name: Anti-money laundering law firms based in Canada
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 31 companies tracked

There are 31 anti-money laundering law firms headquartered in Canada (RevenueBase, August 2026). RevenueBase tracks 144 professional contacts across them, including 45 with verified work emails and 7 with mobile numbers. Toronto is the largest hub.

This list covers anti-money laundering law firms headquartered in Canada, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Data current as of August 28, 2026.

31Companies

144Contacts tracked

45Verified emails

7Mobile numbers

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The 12 largest anti-money laundering law firms based in Canada

Ranked by team size

Top 12 of 31 anti-money laundering law firms based in Canada, ranked by team size, largest first. Data verified Aug 28, 2026. Click a count to unlock that company's people.
#	Company	HQ	Employees	Contacts	Verified emails
1	Procido LLP	Calgary, AB	11-50	32	17
2	North Star Consulting And Legal Services	Toronto, ON	11-50	10	4
3	Gestion DE Risques VSR Canada INC	Verdun, QC	11-50	9	6
4	C&g Professional Services INC	Toronto, ON	1-10	8	2
5	Outlier Compliance Group	Toronto, ON	1-10	6	4
6	Iluminai Intelligence Corporation	Vancouver, BC	1-10	6	3
7	About Business Crime Solutions INC	Merrickville, ON	1-10	3	3
8	Porter Litigation	Toronto, ON	1-10	3	2
9	Malysh Associates	Vancouver	1-10	3	1
10	Complyfactor	Cambridge, ON	11-50	1	1
11	Yassavoli Professional Corporations Lawyers	Vaughan, ON	1-10	1	1
12	Digital Fountain Consulting INC	Toronto, ON	1-10	1	1

Showing 12 of 31 anti-money laundering law firms based in Canada

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Anti-money laundering law firms based in Canada at a glance

As of Aug 28, 2026

1-10Median size (employees)

TorontoLargest hub · 13 HQs

7Contacts with mobile numbers

0Emails re-verified in last 30 days

Companies by employee count

1-10

11-50

Anti-money laundering law firms by metro

Metro	Companies
Anti-money laundering law firms in Toronto	13
Anti-money laundering law firms in Vancouver	4
Anti-money laundering law firms in Calgary	3
Anti-money laundering law firms in Vaughan	2
Anti-money laundering law firms in Cambridge	1
Anti-money laundering law firms in Montreal	1
Anti-money laundering law firms in Verdun	1
Anti-money laundering law firms in Toronto Canada	1

How this list was built

Source: The RevenueBase company graph: 21.3 million companies and 398.9 million professional contacts resolved from primary sources.
Inclusion: Companies whose own business descriptions match “anti-money laundering law firms”, with match quality audited by blind human judging, and headquartered in Canada.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Contact records re-verify on a rolling cadence; 0 contacts on this list were re-verified in the last 30 days.
Refresh: Lists are refreshed periodically as the underlying company graph is re-verified. Last verified Aug 28, 2026.

Frequently asked

How many anti-money laundering law firms are there based in Canada?

There are 31 anti-money laundering law firms headquartered in Canada as of August 2026 (RevenueBase).

What is the largest company on this list?

Procido LLP, headquartered in Calgary, tops this list with the largest team on record.

Which city has the most anti-money laundering law firms?

Toronto leads with 13 headquartered companies, followed by Vancouver (4) and Calgary (3).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 45 verified decision-maker contacts tracked across these 31 companies.

How current is this list?

The list is refreshed periodically as the underlying company graph is re-verified. It was last verified on August 28, 2026.

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About this data

RevenueBase is a B2B contact data platform. Its company graph covers 21.3 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph, the same data that powers RevenueBase's B2B data products and the free research portal.