Binance
Binance: not a registered crypto trading platform on the OSC list; FINTRAC penalty of C$6,002,000.
- Status
- Enforcement, not registered · checked 21 Oct 2026
OSC list of crypto businesses, FINTRAC penalties and Ontario enforcement outcomes. - FINTRAC penalty
- Binance Holdings Limited, also operating as Binance Holdings (IE) Ltd., Binance.com, Binance Global, and Binance, is determined to be a foreign money services business. Binance Holdings Limited was imposed an administrative monetary penalty of $6,002,000 on May 7, 2024, for committing 2 violations. Binance Holdings Limited has appealed the decision to the Federal Court. FINTRAC public notice official
- OSC list
- Binance is not on the OSC's list of registered crypto asset trading platforms (page updated 15 Oct 2026). OSC crypto businesses official
- Type
- FINTRAC or tribunal action · major brand (Registration category or record type)
- Public statement
- Not applicable.
History
- FINTRAC administrative monetary penalty of C$6,002,000.00 on Binance Holdings Limited. — fintrac-canafe.canada.ca official
Read More
- 14 Crypto Platforms Are Registered in Canada. Binance, Bybit and OKX Are Not Among Them
- Cryptomus, KuCoin, Binance: C$203.1 Million in FINTRAC Crypto Penalties, and Ontario's Cases
Cite This Page
VASP Tracker, “Binance: Canada Crypto Registration (OSC, FINTRAC)”, https://vasptracker.com/en/ca/platforms/binance/ (accessed 21 Oct 2026). CC BY 4.0.Found an error? Report it · Corrections