Wikilix
Licence record

FINTRAC licence M08358136

Holder
Everforex
Jurisdiction
Canada
Licence type
Financial Service

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.

WIKILIX

Licence intelligence

RecordModified Jul 27, 2026

Licence Verification Record

Financial Transactions and Reports Analysis Centre of Canada M08358136

Recorded from the firm's own disclosure. Not yet checked against the register.

Issuing authority
Financial Transactions and Reports Analysis Centre of Canada
Holder
Everforex
Jurisdiction
Canada
Licence type
Financial Service

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/everforex/m08358136Fields on file 2 / 11

Open EverforexAbout FINTRAC
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 3
Jurisdiction
Canada
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
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
M08358136
Licence type (Wikilix classification)
Financial Service
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 describes the authority's regime, not how Everforex applies it.
The holder

Who holds this licence

The licence above is recorded against Everforex. Wikilix holds no separate company records for this holder, so we cannot say which legal company the register issued it to.

Broker
Everforex
Based in
Canada
Wikilix score
44.3the firm’s overall score, not a rating of this licence
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.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences Everforex holds

One other licence is on record for Everforex.

Frequently Asked Questions

Questions about this licence

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

Most Popular Questions
According to WIKILIX data, Everforex is authorized to offer trading in forex, stocks, funds, options, derivatives, and securities under its ASIC regulation. The Canadian registration covers money services but does not specify regulated financial instruments.
Everforex provides customer support via phone at +1 800 699 4816 and email at csr@everforex.ca. Live chat is not available, and support is offered in English during business hours.
Everforex supports bank transfer and bank wire transfer for both deposits and withdrawals. Processing times are measured in days, and there are no specified fees for deposits or withdrawals in the provided context.
Everforex requires a minimum deposit of 100 USD. The broker offers a maximum leverage of up to 500, allowing traders to control larger positions with smaller capital.
Everforex is regulated by the Australia Securities & Investment Commission (ASIC) and the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). ASIC is a tier 1 onshore regulator with strict fund segregation rules, while FINTRAC is a tier 3 regulator focused on money services compliance in Canada.
Licence M08358136 was issued by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), the financial authority for Canada.
Everforex holds this FINTRAC licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the FINTRAC register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
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.
Everforex has one other licence on record with Wikilix, across one jurisdiction. They are listed further down this page.
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