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These are the Best Banking Companies and Startups in Toronto (2021)

This article showcases our top picks for the best Toronto based Banking companies. These startups and companies are taking a variety of approaches to innovating the Banking industry, but are all exceptional companies well worth a follow.

We tried to pick companies across the size spectrum from cutting edge startups to established brands.

We selected these startups and companies for exceptional performance in one of these categories:

  • Innovation
    • Innovative ideas
    • Innovative route to market
    • Innovative product
  • Growth
    • Exceptional growth
    • Exceptional growth strategy
  • Management
  • Societal impact

Top Toronto Banking Companies

Data sourced from Crunchbase and SemRush.

Relay

Relay

Crunchbase Website Twitter Facebook Linkedin

Relay is a digital bank designed for growing businesses.

Sensibill

Sensibill

Crunchbase Website Twitter Facebook Linkedin

Sensibill is a digital receipts ecosystem that allows customers to access receipts directly from bank accounts.

Tier1 Financial Solutions

Tier1 Financial Solutions

Crunchbase Website Twitter Facebook Linkedin

Tier1 Financial Solutions is a provider of client relationship management (CRM), KYC & AML compliance, and fraud prevention solutions.

Zafin

Zafin

Crunchbase Website Twitter Facebook Linkedin

Zafin is a global enterprise software banking company that enables banks to optimize multiple revenue streams across retail/corporate banks.

RBC Capital

RBC Capital

Crunchbase Website Twitter Facebook Linkedin

Royal Bank of Canada is a financial services company that focuses on banking, wealth management, insurance, investment, and capital markets.

Brim Financial

Brim Financial

Crunchbase Website Twitter Facebook Linkedin

Brim Financial is a provider of a credit card infrastructure and digital platform used in users’ payment experience.

Salt Edge Inc.

Salt Edge Inc.

Crunchbase Website Twitter Facebook Linkedin

A leader in providing banks, fintechs, lenders, credit bureaus with Open Banking API solutions, connected to 5000+ banks in 50 countries

Lendified

Lendified

Crunchbase Website Twitter Facebook Linkedin

The Lendified story begins with a wealth of banking experience, a deep knowledge of the Canadian financial services marketplace.

Payment Rails

Payment Rails

Crunchbase Website Twitter Facebook Linkedin

Payment Rails is an API first payouts platform for businesses and platforms to pay on-demand workers globally.

NextBlock Global

NextBlock Global

Crunchbase Website Twitter Facebook Linkedin

A digital asset investment company.

Caary Capital

Caary Capital

Crunchbase Website Twitter Facebook Linkedin

Caary is a digital lending and payments platform targeting the SME space including startups.

Black Banx

Black Banx

Crunchbase Website Twitter Facebook Linkedin

Black Banx is digital Bank offering online, real time account opening for Private and Business clients from 180 countries.

PitchPoint Solutions

PitchPoint Solutions

Crunchbase Website Twitter Facebook Linkedin

PitchPoint Solutions is a leading provider of fraud prevention services with the systems, people and experience to quickly validate loan

CIBC

CIBC

Crunchbase Website Twitter Facebook Linkedin

Canadian Imperial Bank of Commerce is a Canadian financial institution that provides its clients with banking services.

Home Capital Group

Home Capital Group

Crunchbase Website Twitter Facebook Linkedin

Home Capital is a holding Company.

Scotiabank

Scotiabank

Crunchbase Website Twitter Facebook Linkedin

Scotiabank offer personal, commercial, corporate & investment banking products and services.

Bank of Montreal (BMO)

Bank of Montreal (BMO)

Crunchbase Website Twitter Facebook Linkedin

Bank of Montreal, a financial services provider, offers retail banking, wealth management and investment banking products and solutions.

Every

Every

Crunchbase Website Twitter Facebook Linkedin

Every is a bank account designed for online businesses.

Emperor Investments

Emperor Investments

Crunchbase Website Twitter Facebook Linkedin

Emperor Platform provides the technologies that power the modern financial advisor.

HomeEquity Bank

HomeEquity Bank

Crunchbase Website Twitter Facebook Linkedin

The first canadian bank and is the only provider exclusively focused on reverse mortgages for homeowners aged 55 and over

Toronto Dominion Bank Group

Toronto Dominion Bank Group

Crunchbase Website Twitter Facebook Linkedin

Toronto Dominion Bank Group offers a full range of financial products and services.

Quinsam Capital

Quinsam Capital

Crunchbase Website Twitter Facebook Linkedin

A merchant bank based in Canada and operating internationally.

Tangerine Bank

Tangerine Bank

Crunchbase Website Twitter Facebook Linkedin

Tangerine Bank known as the bank that helps Canadians save their money.

STACK

STACK

Crunchbase Website Twitter Facebook Linkedin

STACK delivers a smarter way to spend, save and share your money, straight from your mobile and fee-free, like it should be.

BMO Corporate Banking

BMO Corporate Banking

Crunchbase Website Twitter Facebook Linkedin

BMO Capital Markets is a financial company by BMO Financial Group for the wholesale banking businesses of Bank of Montreal.

Interac

Interac

Crunchbase Website Twitter Facebook Linkedin

Interac is a provider of financial banking and debit card services.

Duo Bank of Canada

Duo Bank of Canada

Crunchbase Website Twitter Facebook Linkedin

Duo Bank is a Canadian Bank founded on a mission to provide value-driven financial products that are clear and simple.

Payfare

Payfare

Crunchbase Website Twitter Facebook Linkedin

Providing instant payout and digital banking solutions for today’s workforce.

Boss Insights

Boss Insights

Crunchbase Website Twitter Facebook Linkedin

Your Business Customers’ Financial Data… In Minutes

Intercap

Intercap

Crunchbase Website Twitter Facebook Linkedin

Intercap Inc. is a merchant bank based in Toronto, Canada.

HealthBank

HealthBank

Crunchbase Website Twitter Facebook Linkedin

The leading consumer & enterprise healthcare payments infrastructure for patients, providers, pharmacies, insurance carriers, benefits & HR.

DBRS

DBRS

Crunchbase Website Twitter Facebook Linkedin

DBRS is an independent, privately held, globally recognized credit ratings agency.

Spend

Spend

Crunchbase Website Twitter Facebook Linkedin

Spend develops a universal bank account that merges cryptocurrency seamlessly to fiat.

4Front Capital Partners

4Front Capital Partners

Crunchbase Website Twitter Facebook Linkedin

4Front Capital Partners operates as an independent investment bank.

ASAPP Financial Technology

ASAPP Financial Technology

Crunchbase Website Twitter Facebook Linkedin

ASAPP Financial Technology provides omni-channel account and loan origination solution for retail and small-business banking.

The Canadian Securities Exchange

The Canadian Securities Exchange

Crunchbase Website Twitter Facebook Linkedin

CSE is the only exchange in Canada providing trading and market information services for all domestically listed instruments.

Paramount Commerce

Paramount Commerce

Crunchbase Website Twitter Facebook Linkedin

Paramount Commerce is a financial services company that enables customers to make purchases online directly from their bank account.

Prodigy Labs

Prodigy Labs

Crunchbase Website Twitter Facebook Linkedin

Prodigy Labs is a product development service organisation

RBC

RBC

Crunchbase Website Twitter Facebook Linkedin

Royal Bank of Canada is a global financial institution.

EQ Bank

EQ Bank

Crunchbase Website Twitter Facebook Linkedin

EQ Bank provides banking services.

MLG Blockchain Consulting

MLG Blockchain Consulting

Crunchbase Website Twitter Facebook Linkedin

MLG Blockchain Consulting develop next generation blockchain applications using blockchains and smart contract technology.

Financial Services Regulatory Authority

Financial Services Regulatory Authority

Crunchbase Website Twitter Facebook Linkedin

Financial Services Regulatory Authority is a financial services company that specializes in evolving commercial and consumer environment.

Acxsys

Acxsys

Crunchbase Website Twitter Facebook Linkedin

Acxsys Corporation engages in the development and operation of electronic payment serivces.

Nvest Group

Nvest Group

Crunchbase Website Twitter Facebook Linkedin

Nvest Global Enterprises is a financial services finance company located in Toronto.

Versabank

Versabank

Crunchbase Website Twitter Facebook Linkedin

Versabank is committed to the ongoing support of a variety of charitable and non-profit organizations in communities.

NvestBank

NvestBank

Crunchbase Website Twitter Facebook Linkedin

NvestBank is a suite of blockchain enabled financial applications for consumer and merchant banking.

Hillcore Group

Hillcore Group

Crunchbase Website Twitter Facebook Linkedin

The Hillcore Group is a leading independent Canadian investment and advisory firm.

Dwello

Dwello

Crunchbase Website Twitter Facebook Linkedin

Dwello is a Canada-based company that helps its users process rental payments.

Hampton Securities

Hampton Securities

Crunchbase Website Twitter Facebook Linkedin

Hampton Securities is a Investment Industry Regulatory Organization of Canada.

DelphX

DelphX

Crunchbase Website Twitter Facebook Linkedin

DelphX is a capital market company that offers fixed income solutions through the global bond market segment.

IBK Capital

IBK Capital

Crunchbase Website Twitter Facebook Linkedin

IBK Capital Corp. is an independent, privately owned investment banking firm which offers a full range of services.

PearTree Securities

PearTree Securities

Crunchbase Website Twitter Facebook Linkedin

PearTree Securities provides corporate finance and M&A solutions for Canadian mining and oil & gas companies.

VoiceGenie Technologies

VoiceGenie Technologies

Crunchbase Website Twitter Facebook Linkedin

VoiceGenie Technologies is the provider of open VoiceXML platform solutions, development environments, and tools.

Haventree Bank

Haventree Bank

Crunchbase Website Twitter Facebook Linkedin

Haventree Bank is a financial services banking company located in Toronto.

DUCA Financial Services Credit Union

DUCA Financial Services Credit Union

Crunchbase Website Twitter Facebook Linkedin

DUCA Financial Services Credit Union is a financial, banking, and insurance service provider company.

CommonWealth Fund Services

CommonWealth Fund Services

Crunchbase Website Twitter Facebook Linkedin

CommonWealth Fund Services, a fund administrator.

Exact Cash

Exact Cash

Crunchbase Website Twitter Facebook Linkedin

Canada’s Leading ATM Operator.

Morrison Financial Services Limited

Morrison Financial Services Limited

Crunchbase Website Twitter Facebook Linkedin

Morrison Financial Services Limited

St Stanislaus-St Casimir's Polish Parishes Credit Union Limited

St Stanislaus-St Casimir’s Polish Parishes Credit Union Limited

Crunchbase Website Twitter Facebook Linkedin

St Stanislaus-St Casimir’s Polish Parishes Credit Union Limited is a banking & financial services firm.

BCU Financial

BCU Financial

Crunchbase Website Twitter Facebook Linkedin

BCU Financial offers personal and business banking as well as financial planning services.

eBSEG

eBSEG

Crunchbase Website Twitter Facebook Linkedin

Global Premier Omnichannel Solutions Provider for Banking, Insurance, Wealth Management or any Financial Service Industry in America & EMEA.

Harmonic Fund Services

Harmonic Fund Services

Crunchbase Website Twitter Facebook Linkedin

Harmonic Fund Services is a financial service company located in Toronto.

Vancity Community Investment Bank

Vancity Community Investment Bank

Crunchbase Website Twitter Facebook Linkedin

Vancity Community Investment Bank

CST Consultants

CST Consultants

Crunchbase Website Twitter Facebook Linkedin

CST help families keep their money safe and growing in a registered education savings plan (RESP).

Canadian Bankers Association

Canadian Bankers Association

Crunchbase Website Twitter Facebook Linkedin

The CBA advocates for effective public policies that contribute to a sound banking system that benefits Canadians and our economy.

Credence Credit

Credence Credit

Crunchbase Website Twitter Facebook Linkedin

Credence Credit is a financial institution that offers debt consolidation, debt reduction, debt settlement, and credit repair services.

Canadian Securities Institute

Canadian Securities Institute

Crunchbase Website Twitter Facebook Linkedin

CSI provides credentials and compliance solutions for financial services industry.

RBC Direct Investing

RBC Direct Investing

Crunchbase Website Twitter Facebook Linkedin

RBC Direct Investing is a banking institution that offers services in personal banking, wealth management and investment ideas.

Forbes & Manhattan

Forbes & Manhattan

Crunchbase Website Twitter Facebook Linkedin

Forbes & Manhattan focuses on rendering financial planning, taxation, capital structuring, mergers and acquisitions services.

Canadian Credit Union Association

Canadian Credit Union Association

Crunchbase Website Twitter Facebook Linkedin

Canadian Credit Union Association is a national association for credit unions.

Blockgration

Blockgration

Crunchbase Website Twitter Facebook Linkedin

Blockgration provides a one-stop multi-currency digital wallet platform and blockchain centric technology and payment solutions.

Quantum Capital

Quantum Capital

Crunchbase Website Twitter Facebook Linkedin

Quantum Capital is a private equity firm specializing in acquisitions of divisions or assets from corporations.

Jacob Securities Inc.

Jacob Securities Inc.

Crunchbase Website Twitter Facebook Linkedin

Jacob Securities Inc. is an independent full-service investment bank providing underwriting and financial advisory services to companies ,

Safarifone

Safarifone

Crunchbase Website Twitter Facebook Linkedin

SafariOne is a real-time modular platform that supports the entirety of your mobile financial service business needs

Aberdeen International

Aberdeen International

Crunchbase Website Twitter Facebook Linkedin

Resource-focused investment fund Unique in that their investments are actively managed until maturity, reducing risk and enhancing returns.

Brookfield Financial

Brookfield Financial

Crunchbase Website Twitter Facebook Linkedin

BFIN is a leading global investment bank focused on real estate, infrastructure and renewable power.

Romspen

Romspen

Crunchbase Website Twitter Facebook Linkedin

Romspen specializes in mortgage and financial services.

Piggy the Bank

Piggy the Bank

Crunchbase Website Twitter Facebook Linkedin

Goal oriented savings accounts that connects you with retailers for real-time offers.

Oaken Financial

Oaken Financial

Crunchbase Website Twitter Facebook Linkedin

Oaken Financial is a financial and banking services provider.

Tetha Crypto

Tetha Crypto

Crunchbase Website Twitter Facebook Linkedin

Botique Crypto Investment Bank

Jaguar Financial Corporation

Jaguar Financial Corporation

Crunchbase Website Twitter Facebook Linkedin

Jaguar Financial Corp (Jaguar) is a Canada-based merchant bank.

NewPoint Capital Partners

NewPoint Capital Partners

Crunchbase Website Twitter Facebook Linkedin

NewPoint Capital Partners is an independent, mid-market investment banking firm.

Equitable Bank

Equitable Bank

Crunchbase Website Twitter Facebook Linkedin

Equitable Bank focused on building a better banking experience.

RFA Bank of Canada

RFA Bank of Canada

Crunchbase Website Twitter Facebook Linkedin

RFA Mortgage Corporation is a Canadian privately-owned mortgage finance company dedicated to the mortgage brokerage market.

CareerJoy

CareerJoy

Crunchbase Website Twitter Facebook Linkedin

CareerJoy is a Professional Training company.

Scotiabank Global Banking and Markets

Scotiabank Global Banking and Markets

Crunchbase Website Twitter Facebook Linkedin

Scotiabank Global Banking and Markets provides corporate, investment banking and capital markets services.

Exchange Bank of Canada

Exchange Bank of Canada

Crunchbase Website Twitter Facebook Linkedin

EBC is a domestic bank that specializes in foreign currency exchange and international payments for financial institutions and corporations.

Friedberg Mercantile Group

Friedberg Mercantile Group

Crunchbase Website Twitter Facebook Linkedin

Friedberg Mercantile Group Ltd. is a broker dealer that provides a wide range of financial and investment services.

Comtech Fire Credit Union

Comtech Fire Credit Union

Crunchbase Website Twitter Facebook Linkedin

Comtech Fire Credit Union is a financial institution that offers financial services with value-added benefits and a personalized touch.

HomEquity Bank

HomEquity Bank

Crunchbase Website Twitter Facebook Linkedin

HomEquity Bank offers you options so you can plan your retirement with confidence.

Capital Canada

Capital Canada

Crunchbase Website Twitter Facebook Linkedin

Capital Canada Limited is an independent investment banking firm providing expert.

Burns and Wilcox Canada

Burns and Wilcox Canada

Crunchbase Website Twitter Facebook Linkedin

Burns & Wilcox Canada is a leading independent wholesale insurance broker and underwriting manager.

Wells Fargo - Canadian Direct Equipment Finance

Wells Fargo – Canadian Direct Equipment Finance

Crunchbase Website Twitter Facebook Linkedin

Wells Fargo – Canadian Direct Equipment Finance provides loans and leases covering a full range of commercial equipment for businesses.

Home Trust Company

Home Trust Company

Crunchbase Website Twitter Facebook Linkedin

Home Trust is a financial product and service alternatives, including mortgages, Visa cards, deposits and retail credit services.

Richmond Club

Richmond Club

Crunchbase Website Twitter Facebook Linkedin

Richmond Club is a Finance fintech company located in Toronto.

Valitas Capital Partners

Valitas Capital Partners

Crunchbase Website Twitter Facebook Linkedin

Valitas Capital Partners is a boutique advisory firm.

CCC Investment Banking

CCC Investment Banking

Crunchbase Website Twitter Facebook Linkedin

CCC Investment Banking is one of Canada’s leading independent mid-market investment banks.

Logos LP

Logos LP

Crunchbase Website Twitter Facebook Linkedin

Logos LP is a closely held investment firm focused on generating excess returns.

Dominick Capital Corporation

Dominick Capital Corporation

Crunchbase Website Twitter Facebook Linkedin

D&d Securities is a Investment Banking company located in Toronto.

B2B Bank

B2B Bank

Crunchbase Website Twitter Facebook Linkedin

B2B Bank provides investment loans, mortgage loans and banking services.

Bpf Solutions Group

Bpf Solutions Group

Crunchbase Website Twitter Facebook Linkedin

Bpf Solutions Group is a consulting company located in Pointe-Claire.

You may write to us at: Daily Finance Media/Fupping Ltd, First Floor, 61-63 Rochester Pl, London NW1 9JU.

Written by Tenner Smith

Tenner Smith - I have experience in financial intelligence and automated intelligence. In industry I have worked on artificial intelligence and machine learning. Tenner Smith is a reporter at DF media.

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