Company lists · Data refreshed September 2026

Top 25 Compliance law firms based in Toronto, Canada

Name: Compliance law firms based in Toronto, Canada
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 8, 2026 48 companies tracked

RevenueBase identified 48 compliance law firms headquartered in Toronto, Canada as of September 2026 and tracks 233 professional contacts across them, including 132 with verified work emails and 15 with mobile numbers. Toronto is the largest hub.

This list covers compliance law firms headquartered in Toronto, Canada, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 8, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 8, 2026 86% judged on-target in blind review

48Companies

233Contacts tracked

132Verified emails

15Mobile numbers

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The 25 largest compliance law firms based in Toronto, Canada

Ranked by team size

Top 25 of 48 compliance law firms based in Toronto, Canada, ranked by team size, largest first. Data refreshed Sep 8, 2026. RevenueBase Smart Search rates how each company's information relates to compliance law firms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	The AML Shop	Partial evidence	Toronto, ON, CanadaHQ checked Sep 8, 2026	51-200	62 contacts →
	Partial evidence “Our team of veteran compliance executives empowers businesses with the most practical, informed and strategic regulatory support services.” Source: RevenueBase Database · checked Sep 8, 2026
2	Steinecke Maciura Leblanc	Indirect evidence	Toronto, ON, CanadaHQ checked Sep 8, 2026	11-50	17 contacts →
	Indirect evidence “Steinecke Maciura LeBlanc (SML) is a firm focusing on the regulation of professions and industries.” Source: RevenueBase Database · checked Sep 8, 2026
3	INQ LAW	Indirect evidence	Toronto, ON, CanadaHQ checked Sep 8, 2026	11-50	15 contacts →
	Indirect evidence “We stay on top of emerging trends so your business can seize the opportunities of today’s rapidly changing world.” Source: RevenueBase Database · checked Sep 8, 2026
4	Investigation Counsel Professional Corporation	Indirect evidence	Toronto, ON, CanadaHQ checked Sep 8, 2026	1-10	14 contacts →
	Indirect evidence “The concept of lawyers who investigate or ‘investigation counsel,’ is not something new to Canada’s justice system.” Source: RevenueBase Database · checked Sep 8, 2026
5	North Star Consulting And Legal Services	Partial evidence	Toronto, ON, CanadaHQ checked Sep 8, 2026	11-50	10 contacts →
	Partial evidence “Established in 2011, North Star Compliance Solutions is a full-service compliance consulting firm providing services to help businesses navigate the complex regulatory landscape…” Source: RevenueBase Database · checked Sep 8, 2026
6	Koziebrocki LAW	Partial evidence	Toronto, ON, CanadaHQ checked Sep 8, 2026	1-10	8 contacts →
	Partial evidence “Koziebrocki Law balances extensive knowledge with strategic advocacy while representing our professional clients.” Source: RevenueBase Database · checked Sep 8, 2026
7	Hansell Mclaughlin Advisory Group	Partial evidence	Toronto, ON, CanadaHQ checked Sep 8, 2026	11-50	6 contacts →
	Partial evidence “Hansell McLaughlin has senior level expertise in law, governance, government and regulatory affairs, and strategic communications, complemented by expertise in data science and…” Source: RevenueBase Database · checked Sep 8, 2026
8	Outlier Compliance Group	Partial evidence	Toronto, ON, CanadaHQ checked Sep 8, 2026	1-10	6 contacts →
	Partial evidence “Outlier is a Canadian consulting firm, founded in August of 2013, which is focused on developing compliance solutions for reporting entities.” Source: RevenueBase Database · checked Sep 8, 2026
9	BE Defended Professional Corporation	Indirect evidence	Toronto, ON, CanadaHQ checked Sep 8, 2026	1-10	5 contacts →
	Indirect evidence “Criminal advocacy, civil litigation, and regulatory defence” Source: RevenueBase Database · checked Sep 8, 2026
10	Comarm Solutions INC	Partial evidence	Toronto, ON, CanadaHQ checked Sep 8, 2026	1-10	5 contacts →
	Partial evidence “Comarm's team of senior consultants has many years of experience in compliance and regulation in the Canadian investment industry.” Source: RevenueBase Database · checked Sep 8, 2026
11	Glick Feinberg Stone LLP	Partial evidence	Toronto, ON, CanadaHQ checked Sep 8, 2026	1-10	4 contacts →
	Partial evidence “Glick Feinberg Stone LLP is a boutique law firm focusing on professional regulation, regulatory law, and employment law.” Source: RevenueBase Database · checked Sep 8, 2026
12	Kushneryk Morgan LLP	Partial evidence	Toronto, ON, CanadaHQ checked Sep 8, 2026	1-10	3 contacts →
	Partial evidence “Kushneryk Morgan is a leading dispute resolution, investigations, and corporate governance advisory law firm.” Source: RevenueBase Database · checked Sep 8, 2026
13	Demers LAW	Partial evidence	Toronto, ON, CanadaHQ checked Sep 8, 2026	1-10	3 contacts →
	Partial evidence “Demers•Law advises small to medium-sized businesses, reporting and non-reporting issuers, and owner-operators on structuring, governance, transactional and litigious matters.” Source: RevenueBase Database · checked Sep 8, 2026
14	Hadri LAW Professional Corporation	Indirect evidence	Toronto, ON, CanadaHQ checked Sep 8, 2026	1-10	3 contacts →
	Indirect evidence “Whether you are starting a new business or expanding your existing one; you are an individual, a sole proprietor, an association, a cooperative, a partnership, a corporation, or a…” Source: RevenueBase Database · checked Sep 8, 2026
15	Porter Litigation	Indirect evidence	Toronto, ON, CanadaHQ checked Sep 8, 2026	1-10	3 contacts →
	Indirect evidence “Toronto-based commercial and regulatory litigation” Source: RevenueBase Database · checked Sep 8, 2026
16	Sira International Risk Advisors	Indirect evidence	Toronto, ON, CanadaHQ checked Sep 8, 2026	1-10	2 contacts →
	Indirect evidence “PROTECTION THROUGH PARTNERSHIP SIRA brings decades of combined experience to help protect and insulate your Organization and Leadership from evolving corruption threats and…” Source: RevenueBase Database · checked Sep 8, 2026
17	Spider Silk Innovative Solutions INC	Indirect evidence	Toronto, CanadaHQ checked Sep 8, 2026	1-10	2 contacts →
	Indirect evidence Source: RevenueBase Database · checked Sep 8, 2026
18	Shnier Mackenzie LAW & Policy Consulting, Professional Corporation	Partial evidence	Toronto, ON, CanadaHQ checked Sep 8, 2026	1-10	2 contacts →
	Partial evidence “Shnier Mackenzie Law & Policy Consulting, Professional Corporation is a boutique law firm centrally located at 1905 Avenue Road, 2nd Floor, Toronto, Ontario.” Source: RevenueBase Database · checked Sep 8, 2026
19	SGD Compliance Consulting INC	Partial evidence	Toronto, ON, CanadaHQ checked Sep 8, 2026	1-10	1 contacts →
	Partial evidence “SGD Compliance Consulting works with registered Portfolio Managers, Investment Fund Managers and Exempt Market Dealers in Canada.” Source: RevenueBase Database · checked Sep 8, 2026
20	Registrant LAW	Partial evidence	Toronto, ON, CanadaHQ checked Sep 8, 2026	1-10	1 contacts →
	Partial evidence “Registrant Law is a boutique securities law firm based in the Toronto area, providing quality, practical and cost-effective Canadian securities law & securities regulatory…” Source: RevenueBase Database · checked Sep 8, 2026
21	Digital Fountain Consulting INC	Partial evidence	Toronto, ON, CanadaHQ checked Sep 8, 2026	1-10	1 contacts →
	Partial evidence “We help companies with Business Analysis, Risk & Compliance projects.” Source: RevenueBase Database · checked Sep 8, 2026
22	Simova LAW Professional Corporation	Indirect evidence	Toronto, CanadaHQ checked Sep 8, 2026	1-10	1 contacts →
	Indirect evidence “Legal Expertise you can rely on!” Source: RevenueBase Database · checked Sep 8, 2026
23	Bridging Legal Solutions	Partial evidence	Toronto, CanadaHQ checked Sep 8, 2026	1-10	1 contacts →
	Partial evidence “Bridging Legal Solutions \| Business & Corporate Lawyers \| Toronto Bridging Legal Solutions is a Toronto-based law firm providing practical, business-focused legal counsel to…” Source: RevenueBase Database · checked Sep 8, 2026
24	MF License & Regulatory Consultants Mflrc	Partial evidence	Toronto, ON, CanadaHQ checked Sep 8, 2026	1-10	1 contacts →
	Partial evidence “Introducing MFLRC - Your Trusted Partner for License and Regulatory Compliance Are you in need of expert guidance and support to navigate the complex landscape of license…” Source: RevenueBase Database · checked Sep 8, 2026
25	Blinick LAW	Indirect evidence	Toronto, ON, CanadaHQ checked Sep 8, 2026	1-10	1 contacts →
	Indirect evidence Source: RevenueBase Database · checked Sep 8, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: compliance law firms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names compliance law firms.
Partial evidence: Its own public description names part of compliance law firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name compliance law firms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 48 compliance law firms based in Toronto, Canada

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Compliance law firms based in Toronto, Canada at a glance

As of Sep 8, 2026

56.7%Verified-email coverage

6.4%Mobile-number coverage

4.9Average contacts per company

1-10Median size (employees)

102.1%Largest-city concentration · Toronto

Sep 8, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

Freshness & accuracy

How recently the business emails were verified and the company information checked

Email last verified

Median 11.0d

1180–30

1431–60

061–90

090–180

0180+

Company record updated

Median 49.0d

00–30

14431–60

5761–90

2690–180

6180+

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among compliance law firms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in Toronto, Canada whose own description of what they do matches “compliance law firms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names compliance law firms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among compliance law firms, and records with no verified work email. Companies headquartered outside Toronto are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
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: Every listed company carries at least one verified work email, 132 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph on September 8, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Compliance law firms by metro in Canada

Compliance law firms in Toronto49

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names compliance law firms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many compliance law firms are there based in Toronto, Canada?

RevenueBase identified 48 compliance law firms headquartered in Toronto, Canada as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

The AML Shop, headquartered in Toronto, tops this list with the largest team on record.

Which city has the most compliance law firms?

Toronto leads with 49 headquartered companies, followed by Montreal (18) and Vancouver (9).

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 132 verified decision-maker contacts tracked across these 48 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 8, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 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 with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.