{"record":{"code":"K-09630","indicator":"Supplier lives on one buyer without competition","class_b":false,"subject":"CHAINALYSIS","buyer":"Canada Revenue Agency | Agence du revenu du Canada","amount":3194724.2199999997,"currency":"CAD","records":17,"found":"2026-10-03","refs":[],"id":"K-09630","html":"https://worldwide-corruption.com/record/canada/findings/captive/K-09630/","json":"https://worldwide-corruption.com/record/canada/findings/captive/K-09630/index.json","why":"Indicator “Supplier lives on one buyer without competition”: 3,194,724 $ in 17 contracts: without competition 99%, one bid 0%, amendments +162%, main buyer 68%.","facts":[["Company / subject","CHAINALYSIS",null],["Buyer","Canada Revenue Agency | Agence du revenu du Canada",null],["Indicator","Supplier lives on one buyer without competition",null],["Amount","CAD 3,194,724",null],["Records behind the indicator","17",null],["Found","3 October 2026",null],["Code","K-09630",null]],"summary":"3,194,724 $ in 17 contracts: without competition 99%, one bid 0%, amendments +162%, main buyer 68%","entity":"5d1cfbee"},"about":"Almost all of the supplier's public money comes from one buyer, without competition. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2026-04-23","ref":"C-2026-2027-Q1-00039","title":"Tuition fees and costs of attending courses including seminars not elsewhere specified","buyer":"NA","supplier":"Chainalysis, Inc.","amount":23424.61,"currency":"CAD","more":"procedure: TN · bids: 1"},{"kind":"Contract","date":"2023-03-31","ref":"C-2022-2023-Q4-00038","title":"License/Maintenance fees for client software related to Distributed Computing Environment (DCE)","buyer":"a private individual","supplier":"CHAINALYSIS INC","amount":75150.77,"currency":"CAD","more":"procedure: TN · bids: 1"},{"kind":"Contract","date":"2022-11-30","ref":"C-2022-2023-Q3-01110","title":"License/Maintenance fees for client software related to Distributed Computing Environment (DCE)","buyer":"a private individual","supplier":"CHAINALYSIS INC","amount":66431.84,"currency":"CAD","more":"procedure: TN · bids: 1"},{"kind":"Contract","date":"2022-05-03","ref":"C-2022-2023-Q1-00656","title":"License/Maintenance fees for client software related to Distributed Computing Environment (DCE)","buyer":"a private individual","supplier":"CHAINALYSIS INC","amount":83882.64,"currency":"CAD","more":"procedure: TN · bids: 1"},{"kind":"Contract","date":"2021-03-16","ref":"C-2025-2026-Q4-00072","title":"Application software (including COTS) and application development and delivery software","buyer":"NA","supplier":"Chainalysis, Inc.","amount":2052764.4,"currency":"CAD","more":"original value 77,978 · procedure: TN · bids: 1"},{"kind":"Contract","date":"2021-01-15","ref":"C-2020-2021-Q4-01031","title":"License/Maintenance fees for client software related to Distributed Computing Environment (DCE)","buyer":"Royal Canadian Mounted Police | Gendarmerie royale du Canada","supplier":"CHAINALYSIS INC","amount":71817.45,"currency":"CAD","more":"procedure: TN"},{"kind":"Contract","date":"2020-03-20","ref":"C2019-2020-Q4-00073","title":"Application software (including COTS) and application development and delivery software","buyer":"Canada Revenue Agency | Agence du revenu du Canada","supplier":"Chainalysis Inc.","amount":85489.5,"currency":"CAD","more":"procedure: TN"},{"kind":"Contract","date":"2020-01-22","ref":"C-2019-2020-Q4-01035","title":"License/Maintenance fees for client software related to Distributed Computing Environment (DCE)","buyer":"Royal Canadian Mounted Police | Gendarmerie royale du Canada","supplier":"CHAINALYSIS INC","amount":65404.8,"currency":"CAD","more":"procedure: TN"},{"kind":"Contract","date":"2019-07-11","ref":"C-2019-2020-Q2-00734","title":"Application software (including COTS) and application development and delivery software","buyer":"Royal Canadian Mounted Police | Gendarmerie royale du Canada","supplier":"CHAINALYSIS INC","amount":39332.48,"currency":"CAD","more":"procedure: TN"},{"kind":"Contract","date":"2019-01-17","ref":"C-2018-2019-Q4-01127","title":"License/Maintenance fees for client software related to Distributed Computing Environment (DCE)","buyer":"Royal Canadian Mounted Police | Gendarmerie royale du Canada","supplier":"CHAINALYSIS INC","amount":39766.61,"currency":"CAD","more":"procedure: TN"}],"row":{"country":"Canada","iso2":"CA","part":"Findings","indicator":"Supplier lives on one buyer without competition","about":"Almost all of the supplier's public money comes from one buyer, without competition. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":942,"new_today":0,"on_pages":942,"full_list":[],"html":"https://worldwide-corruption.com/database/canada/findings/captive/","json":"https://worldwide-corruption.com/database/canada/findings/captive/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/canada/findings/balloon/K-03263/","json":"https://worldwide-corruption.com/record/canada/findings/balloon/K-03263/index.json","record":"Findings · Competition bypassed by amendments","date":"2026-10-03"}],"html":"https://worldwide-corruption.com/record/canada/findings/captive/K-09630/","json":"https://worldwide-corruption.com/record/canada/findings/captive/K-09630/index.json"}