An anti-money-laundering registration rather than a trading licence sits behind this entry. The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) lists EBURY PARTNERS CANADA LTD on its Money Services Business registry under number M17949017, shown as Registered. The holder is Ebury Partners Canada Ltd, one of the broker's registered corporate entities, not the Ebury brand itself.
FINTRAC is Canada's financial intelligence unit and maintains the public registry of businesses that have satisfied the legal requirements to register as a money services business. The registry states that registration does not indicate that FINTRAC endorses or licenses the business, and that FINTRAC issues no licences or certificates of registration. Authorisation to deal in securities or derivatives with Canadian retail clients comes instead from CIRO and the provincial securities commissions, none of which take part in this registry.
The entry therefore establishes only that a named company has registered as a money services business. It is not a statement about solvency or conduct, and the services recorded, Foreign Exchange in the sense of currency exchange together with Money Transferring, are not permission to offer leveraged foreign exchange or contracts for difference. The registration covers that Canadian entity, not automatically every site the brand operates.
This check read an initial registration date of 2017-10-27, an expiry date of 2028-09-21, a Toronto business address on Yonge Street, incorporation in British Columbia under number BC1130164, and a Foreign MSB Indicator of No. The registry publishes the services registered for rather than any licence category, because it grants none.
The registry is searchable by registration number at fintrac-canafe.canada.ca. FINTRAC refreshes it monthly, and these details come from the edition published 29 September 2026. A renewal that is not completed, a voluntary cessation, a revocation by FINTRAC or a change of legal name would change the answer.
Canada
