Wikilix
Licence record

FINTRAC licence M17949017

Holder
Ebury
Jurisdiction
Canada
Licence type
Financial Service
Last checked
Sep 18, 2026

This is Wikilix's record of a licence issued by Financial Transactions and Reports Analysis Centre of Canada. It sets out what the register says, what we checked, and what the authority's own rules protect.

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Licence intelligence

RecordModified Sep 18, 2026

Licence Verification Record

Financial Transactions and Reports Analysis Centre of Canada M17949017

Wikilix read the FINTRAC register on Sep 18, 2026. This is what it said.

Issuing authority
Financial Transactions and Reports Analysis Centre of Canada
Holder
Ebury Partners Markets Ltd
Name on the register
EBURY PARTNERS CANADA LTD
Jurisdiction
Canada
Licence type
Financial Service
Effective
Oct 27, 2017
Expires
Aug 14, 2026
Register status
active
Permissions
Foreign Exchange · Money Transferring
No longer in force

Checked Sep 18, 2026

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/licenses/financial-transactions-and-reports-analysis-centre-of-canada/ebury/m17949017Fields on file 10 / 11

Open EburyAbout FINTRAC
Our check
Checked

What we checked

This licence is no longer in force, or the register did not carry it when we looked.

Wikilix check
Ended
Authority strength
Tier 3
Jurisdiction
Canada
Last checked
Sep 18, 2026
Register says
active

Exhibit

Register screenshot, captured Sep 18, 2026

Verification note

Confirmed on the FINTRAC register as Legal Name: EBURY PARTNERS CANADA LTD, Operating Name: EBURY PARTNERS CANADA LTD (Money services business registration under the PCMLTFA (anti-money-laundering registration, not an authorisation to deal). Services Offered as printed: Foreign Exchange (currency exchange), Money Transferring.). MSB Registration Number printed on the row, "M17949017", equals the number our record holds for this broker's FINTRAC row (licence id 4347). Corroborated by the row's printed Website "www.ebury.ca" (the brand's Canadian domain) and by the row being the only entity named EBURY on the register.

The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
M17949017
Issued to
EBURY PARTNERS CANADA LTD
Licence type (Wikilix classification)
Financial Service
Register status
active
Effective from
Expires
Permissions
Foreign ExchangeMoney Transferring
Registered address
70 YORK STREET UNIT 1600,TORONTO,ONTARIO,CANADA,M5H 1J8
The authority

About FINTRAC

Financial Transactions and Reports Analysis Centre of Canada is the authority that issued this licence, and the jurisdiction it applies in is Canada.

Full name
Financial Transactions and Reports Analysis Centre of Canada
Jurisdiction
Canada
Strength
Tier 3Lighter-touch supervision; protections vary and are often limited.
Established
2000
Oversight
A government or statutory body
Firms we track under it
3 firms
Licences it issues
Money services business registration; foreign exchange dealers; remittance; virtual currency dealer
Typical cost of a licence
Registration free; compliance costs
Public register
Searchable by the public
Transparency
Medium

FINTRAC is classed as an offshore regime. An offshore registration can be entirely legitimate, but it typically means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.

Protection

What this licence protects

FINTRAC's own rules for the firms it authorises.

  • No compensation scheme
  • Complaints routeComplaints to FINTRAC or Office of the Privacy Commissioner
  • Maximum leverageN/A
This licence is not in force, so these protections do not apply to it. They describe FINTRAC's regime for the firms it currently authorises.
The holder

Who holds this licence

The licence above is recorded against Ebury. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
Ebury Partners Markets Ltd
Named on the register
EBURY PARTNERS CANADA LTD
Based in
United Kingdom
Wikilix score
84.8the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • Ebury Partners Markets LtdUnited Kingdom · Reg. 10841975 · Jun 7, 2018
  • Ebury Partners UK LimitedUnited Kingdom · Reg. 07088713 · Nov 27, 2009
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Official source
The issuing authority’s registerPublished by the authority, not by Wikilix.
Last checked by Wikilix
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Evidence held
A screenshot of the register entry is on file.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences Ebury holds

8 other licences are on record for Ebury.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
Ebury is not a traditional retail forex/trading broker (like MetaTrader-based brokers). It’s a global FX/payments/financial services fintech with corporate and institutional clients, and doesn’t offer standard retail trading platforms or account types in the way MT4/MT5 brokers do.
Ebury offers a maximum leverage of 1:1. This is notably low compared to typical forex brokers, reflecting a conservative approach to leverage.
Ebury supports deposits and withdrawals via bank transfer, credit card, Bitcoin, Skrill, and debit cards including Visa, Mastercard, and Apple Pay. Processing times vary from instant to several days depending on the method. Withdrawal fees may apply, such as a 1.5% fee for bank transfers and 1% for Skrill withdrawals.
Ebury Partners Markets Ltd is regulated by the Financial Conduct Authority (FCA) in the United Kingdom, a tier 1 regulator. It holds multiple financial service licenses and offers client fund insurance up to £85,000 under FSCS. The broker operates with high transparency and a complaint mechanism through the Financial Ombudsman Service.
Licence M17949017 was issued by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), the financial authority for Canada.
Ebury holds this FINTRAC licence. A licence on record means the authority published an entry; it is not an endorsement.
We located this entry on the FINTRAC register. Note that confirming a register ENTRY is not the same as confirming a live licence — the register’s own wording on this page is what states its current standing.
The FINTRAC register prints it under EBURY PARTNERS CANADA LTD, not Ebury. Licences are often held by a subsidiary rather than the trading brand, which is why searching a register for the brand alone can return nothing.
Wikilix rates FINTRAC tier 3. Supervision is lighter-touch and client protections vary.
Yes, FINTRAC is classed as an offshore regime. That can be a legitimate registration, but it usually means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.
This page links straight to the FINTRAC register. Search it for M17949017, and for the name EBURY PARTNERS CANADA LTD rather than the trading brand.
Ebury has 8 other licences on record with Wikilix, across 5 jurisdictions. They are listed further down this page.
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