Top 10 Compliance Companies in Canada

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Companies	Employees	HQ location	Revenue	Founded	Estimated Traffic	Industries
WorkSafeBC	View 2,586 employees	🇨🇦 British Columbia, Richmond+8	$ 500-1000M	1917	1,573,687	Public Safety, First Aid
Ceda	View 833 employees	🇨🇦 Calgary+6	$ 500-1000M	1973	13,343	Compliance, Consulting
Akita Drilling	View 273 employees	🇨🇦 Alberta, Calgary+16	$ 500-1000M	1993	54,449	Software, Compliance
Verafin	View 659 employees	🇨🇦 Newfoundland, St. John’s+6	$ 100-500M	2003	686,456	Fraud Detection, Compliance
Global Relay	View 1,601 employees	🇨🇦 British Columbia, Vancouver+8	$ 100-500M	1999	555,829	Information Technology, Software
CustomsInfo	View 9 employees	🇨🇦 Ontario, Waterloo+5	$ 100-500M	1992	41,583	Consulting, Compliance
The Alcohol and Gaming Commission of Ontario	View 429 employees	🇨🇦 Ontario, Toronto+46	$ 100-500M	1998	450,900	Compliance
Farrow	View 456 employees	🇨🇦 Ontario, Windsor+52	$ 100-500M	1911	79,461	Logistics, Supply Chain Management
Partenariat Canadian Malartic	View 128 employees	🇨🇦 Quebec, Malartic+3	$ 100-500M	2011	23,164	Mining, Mining Technology
Quebec CPA Order	View 248 employees	🇨🇦 Quebec, Montreal+4	$ 50-100M	2012	545,400	Accounting, Consulting
WorkSafeBC	View 2,586 employees	🇨🇦 British Columbia, Richmond+8	$ 500-1000M	1917	1,573,687	Public Safety, First Aid
Ceda	View 833 employees	🇨🇦 Calgary+6	$ 500-1000M	1973	13,343	Compliance, Consulting
Akita Drilling	View 273 employees	🇨🇦 Alberta, Calgary+16	$ 500-1000M	1993	54,449	Software, Compliance
Verafin	View 659 employees	🇨🇦 Newfoundland, St. John’s+6	$ 100-500M	2003	686,456	Fraud Detection, Compliance
Global Relay	View 1,601 employees	🇨🇦 British Columbia, Vancouver+8	$ 100-500M	1999	555,829	Information Technology, Software
CustomsInfo	View 9 employees	🇨🇦 Ontario, Waterloo+5	$ 100-500M	1992	41,583	Consulting, Compliance
The Alcohol and Gaming Commission of Ontario	View 429 employees	🇨🇦 Ontario, Toronto+46	$ 100-500M	1998	450,900	Compliance
Farrow	View 456 employees	🇨🇦 Ontario, Windsor+52	$ 100-500M	1911	79,461	Logistics, Supply Chain Management
Partenariat Canadian Malartic	View 128 employees	🇨🇦 Quebec, Malartic+3	$ 100-500M	2011	23,164	Mining, Mining Technology
Quebec CPA Order	View 248 employees	🇨🇦 Quebec, Montreal+4	$ 50-100M	2012	545,400	Accounting, Consulting

1. WorkSafeBC

WorkSafeBC, located in British Columbia, Canada, is a government agency dedicated to promoting workplace health and safety across the province. They provide comprehensive resources, training, and regulation enforcement to ensure that work environments adhere to established safety standards. As a leader in compliance, WorkSafeBC plays a pivotal role in reducing workplace injuries and enhancing the well-being of employees by setting and enforcing standards, providing consultation, and offering compensatory services for those affected by workplace incidents. This focus not only enhances worker safety but also contributes to the productivity and sustainability of businesses within the region.

Location 🇨🇦 British Columbia, Richmond	Size View 2,586 employees
Revenue $ 500-1000M	Industries Government and Military, Health Care, Community and Lifestyle, Professional Services
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3. Akita Drilling

Headquartered in Calgary, Alberta, Akita Drilling is a prominent player in Canada’s drilling industry, specializing in providing drilling services across diverse environments. Known for their commitment to safety and compliance, Akita Drilling operates with the highest standards to ensure environmental and operational regulations are met meticulously throughout their operations in Canada. The company focuses on innovation and efficiency, maintaining robust compliance protocols that contribute significantly to their reputation and operational success in the competitive drilling sector.

Location 🇨🇦 Alberta, Calgary	Size View 273 employees
Revenue $ 500-1000M	Industries Software, Professional Services
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4. Verafin

Verafin, based in St. John’s, Newfoundland and Labrador, is a prominent provider of fraud detection and anti-money laundering software solutions. Its cloud-based platform is extensively utilized within the financial sector, especially by banks and credit unions across Canada to ensure compliance, manage risk, and combat financial crimes efficiently. As a leader in the compliance industry, Verafin continues to revolutionize the approach towards maintaining integrity and security in financial transactions, catering directly to the evolving needs of modern financial institutions.

Location 🇨🇦 Newfoundland, St. John’s	Size View 659 employees
Revenue $ 100-500M	Industries Financial Services, Payments, Privacy and Security, Professional Services, Data and Analytics
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5. Global Relay

Global Relay, based in Vancouver, Canada, stands as a leading provider of cloud-based electronic message archiving, supervision, and eDiscovery solutions for the global compliance market. They serve organizations ranging from small businesses to the world’s largest banks, focusing on sectors like finance, securities, legal, and insurance. Global Relay’s robust infrastructure is designed to assist entities in meeting the stringent regulatory requirements prevalent in these industries, while providing secure data governance and compliance services. Their proactive approach in handling data helps clients efficiently navigate complex compliance landscapes.

Location 🇨🇦 British Columbia, Vancouver	Size View 1,601 employees
Revenue $ 100-500M	Industries Information Technology, Software, Professional Services
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6. CustomsInfo

CustomsInfo, based in California, specializes in providing comprehensive compliance solutions and customs duty data to businesses globally. They help companies reduce risks associated with international trade and improve their overall customs operations. CustomsInfo aims to streamline the complex landscape of tariffs, trade regulations, and compliance obligations, making it simpler for businesses to navigate cross-border operations effectively and also ensures that they stay updated with the ever-changing rules in international commerce.

Location 🇨🇦 Ontario, Waterloo	Size View 9 employees
Revenue $ 100-500M	Industries Professional Services, Transportation, Financial Services, Lending and Investments
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8. Farrow

Farrow, strategically located in Windsor, Ontario, is a prominent player in the compliance and customs brokerage industry across Canada. With a strong focus on ensuring business operations align with ever-evolving regulatory requirements, Farrow offers comprehensive solutions that include customs clearance, compliance auditing, and international trade consulting. They use their expert knowledge of domestic and international trade laws to help businesses efficiently navigate cross-border transactions, emphasizing accuracy and strategic compliance to facilitate streamlined supply chains. This commitment positions Farrow as a pivotal resource for companies looking to maintain compliance while enhancing operational effectiveness in Canada.

Location 🇨🇦 Ontario, Windsor	Size View 456 employees
Revenue $ 100-500M	Industries Transportation, Professional Services
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9. Partenariat Canadian Malartic

Canadian Malartic Partnership, located in Quebec, operates the Canadian Malartic mine, one of Canada’s largest open-pit gold mines. This partnership places a strong emphasis on compliance with environmental regulations and occupational health standards, reflecting its commitment to sustainable mining practices. They have integrated a comprehensive compliance framework to ensure that operations align with both governmental guidelines and industry best practices, which is crucial for maintaining their license to operate and business integrity in the competitive mining sector.

Location 🇨🇦 Quebec, Malartic	Size View 128 employees
Revenue $ 100-500M	Industries Natural Resources, Professional Services
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10. Quebec CPA Order

Quebec CPA Order, located in the Canadian province of Quebec, is a prominent regulatory body that governs the accounting profession within the region. Its core mission involves setting and enforcing accounting standards, certification requirements, and continuing education for its members. By fostering ethical practices and promoting financial integrity, Quebec CPA Order plays a crucial role in ensuring that businesses comply with the highest standards of financial reporting and audits, thus instilling trust within the financial marketplace of Quebec.

Location 🇨🇦 Quebec, Montreal	Size View 248 employees
Revenue $ 50-100M	Industries Financial Services, Professional Services
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