Company lists · Data refreshed September 2026

Top 25 Financial compliance consulting firms based in Canada

Name: Financial compliance consulting firms based in Canada
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 2, 2026 73 companies tracked

RevenueBase identified 73 financial compliance consulting firms headquartered in Canada as of September 2026 and tracks 388 professional contacts across them, including 150 with verified work emails and 19 with mobile numbers. Toronto is the largest hub.

This list covers financial compliance consulting firms headquartered in 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, how directly it supports the match, and when it was last checked. Data refreshed September 2, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, 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 Match evidence on every row Refreshed Sep 2, 2026 86% judged on-target in blind review

73Companies

388Contacts tracked

150Verified emails

19Mobile numbers

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The 25 largest financial compliance consulting firms based in Canada

Ranked by team size

Top 25 of 73 financial compliance consulting firms based in Canada, ranked by team size, largest first. Data refreshed Sep 2, 2026. Evidence rates how directly each company's own description names financial compliance consulting firms: strong (names it), partial (names part of it), indirect (matched on its full profile rather than the summary shown). Click a count to unlock that company's people.
#	Company	Headquarters	Employees	Contacts
1	The AML ShopPartial evidence	Toronto, ON, Canada	51-200	61
	“Our team of veteran compliance executives empowers businesses with the most practical, informed and strategic regulatory support services.” Source: company website · checked Sep 2, 2026
2	ComptincIndirect evidence	Montreal, QC, Canada	11-50	42
	“Grâce à une technologie innovante, accédez en temps réel à une qualité d'information supérieure à celle des industries traditionnelles.” Source: company website · checked Sep 2, 2026
3	Planica Services FinanciersPartial evidence	Quebec, QC, Canada	11-50	41
	“Planica est un cabinet proposant notamment des services de planification financière à une clientèle majoritairement composée de professionnels de la santé et d’entrepreneurs.” Source: company website · checked Sep 2, 2026
4	NVS Professional CorporationPartial evidence	Markham, ON, Canada	11-50	39
	“At NVS, we want to be your financial advocate.” Source: company website · checked Sep 2, 2026
5	SDF ConsultingPartial evidence	Mississauga, ON, Canada	1-10	11
	“At SDF Consulting, we believe finance should empower-not overwhelm-business owners.” Source: company website · checked Sep 2, 2026
6	North Star Consulting And Legal ServicesStrong evidence	Toronto, ON, Canada	11-50	10
	“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: company website · checked Sep 2, 2026
7	Beefsmart Consulting INCIndirect evidence	Saskatoon, SK, Canada	11-50	10
	“BeefSmart is committed to helping clients improve their bottom line.” Source: company website · checked Sep 2, 2026
8	Gestion DE Risques VSR Canada INCIndirect evidence	Verdun, QC, Canada	11-50	9
	“AML Done Right.” Source: company website · checked Sep 2, 2026
9	ParakeetoIndirect evidence	Charlottetown, PE, Canada	1-10	9
	“Parakeeto helps boutique agencies and consultancies measure and improve their profitability.” Source: company website · checked Sep 2, 2026
10	Peak Advisory LTDStrong evidence	Calgary, Canada	1-10	6
	“Peak supports TSX and NYSE CEO and CFO internal controls over financial reporting (ICFR) certifications by offering a range of services from fully outsourced compliance through to…” Source: company website · checked Sep 2, 2026
11	Outlier Compliance GroupStrong evidence	Toronto, ON, Canada	1-10	6
	“Outlier is a Canadian consulting firm, founded in August of 2013, which is focused on developing compliance solutions for reporting entities.” Source: company website · checked Sep 2, 2026
12	Zara Kanji & Associates, CPAIndirect evidence	Vancouver, BC, Canada	1-10	6
	“About Businesses need to concentrate on growing and nurturing their core operations.” Source: company website · checked Sep 2, 2026
13	Acurus Business ConsultingPartial evidence	Oakville, ON, Canada	1-10	4
	“Internal Controls are a vital component of financial reporting standards, as outlined by the SEC.” Source: company website · checked Sep 2, 2026
14	Purple Ocean Financial ConsultingPartial evidence	Toronto, ON, Canada	1-10	4
	“Provides services to business looking for financial business management expertise including assessment of financial health, cash management strategies, profit maximization…” Source: company website · checked Sep 2, 2026
15	Malysh AssociatesStrong evidence	Vancouver, Canada	1-10	3
	“Title 31 AML compliance program consulting PCMLTFA compliance program consulting” Source: company website · checked Sep 2, 2026
16	Vieira Conseil ActionIndirect evidence	Quebec, Canada	1-10	2
	“Vieira Conseil Action, votre partenaire en saine gouvernance (conformité et bonnes pratiques de gestion) Objectifs Soutenir les entreprises sur différents aspects de la gestion…” Source: company website · checked Sep 2, 2026
17	SentinenceStrong evidence	Montreal, QC, Canada	1-10	2
	“Sentinence was brought to market to provide Operational, Automation, Risk and Compliance Solutions to the Financial Services Industry.” Source: company website · checked Sep 2, 2026
18	LA Conformité, Groupe Conseil EN Assurance INCIndirect evidence	Montreal, QC, Canada	1-10	2
	“Chez La Conformité, Groupe Conseil en Assurance Inc, nous vous offrons la tranquillité d’esprit.” Source: company website · checked Sep 2, 2026
19	Gabriel Krozkin, CPA Professional CorporationIndirect evidence	Toronto, Canada	1-10	2
	“As experienced accountants, we know where efficiencies are.” Source: company website · checked Sep 2, 2026
20	Growbox ConsultingPartial evidence	Vernon, BC, Canada	1-10	2
	“Our Approach We curate each consulting experience to the needs of each client.” Source: company website · checked Sep 2, 2026
21	Issues Central, INCStrong evidence	Toronto, ON, Canada	11-50	1
	“Corporate Governance, Financial Compliance, Emerging Markets Risk Management & Litigation Support Services for Boards and Senior Officers of Publicly listed companies.” Source: company website · checked Sep 2, 2026
22	CfoliftPartial evidence	Vancouver, BC, Canada	1-10	1
	“Understanding your company’s financial health, profitability drivers, and cash flow isn’t optional, it’s essential.” Source: company website · checked Sep 2, 2026
23	Profits R 4 UIndirect evidence	Edmonton, AB, Canada	1-10	1
	“Your business is a top priority, and we specialize in providing a distinctive solution to optimize cash flow.” Source: company website · checked Sep 2, 2026
24	Digital Fountain Consulting INCPartial evidence	Toronto, ON, Canada	1-10	1
	“We help companies with Business Analysis, Risk & Compliance projects.” Source: company website · checked Sep 2, 2026
25	The Everton Carlisle GroupPartial evidence	Montreal, QC, Canada	1-10	1
	“The Everton Carlisle Group provides cost effective consultation services to the Financial Industry.” Source: company website · checked Sep 2, 2026

Showing 25 of 73 financial compliance consulting firms based in Canada

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Financial compliance consulting firms based in Canada at a glance

As of Sep 2, 2026

1-10Median size (employees)

TorontoLargest hub · 22 HQs

19Contacts with mobile numbers

Sep 2, 2026Data refreshed

Companies by employee count

1-10

11-50

51-200

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 financial compliance consulting firms, so some rows will be adjacent to the category rather than pure plays. The description and evidence 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 SmartSearch, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in Canada whose own description of what they do matches “financial compliance consulting firms”. Matching reads each company's description, not its industry code or its name.
What we exclude: Companies whose own description does not clearly place them among financial compliance consulting firms, and records with no verified work email. Companies headquartered outside Canada 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 an evidence 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, 150 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 2, 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.

Frequently asked

How many financial compliance consulting firms are there based in Canada?

RevenueBase identified 73 financial compliance consulting firms headquartered in 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 financial compliance consulting firms?

Toronto leads with 22 headquartered companies, followed by Montreal (7) and Edmonton (7).

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 150 verified decision-maker contacts tracked across these 73 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 2, 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 SmartSearch, 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.