WORLDWIDE‑CORRUPTION

Canada · Findings · Same amount just under the threshold at several buyers

DILIGENS

Why it is here

Indicator “Same amount just under the threshold at several buyers”: 5 contracts without competition in 95–100 % threshold at 4 different departments.

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.

Details

Company / subject
DILIGENS
Buyer
4 departments
Indicator
Same amount just under the threshold at several buyers
Amount
CAD 237,141
Records behind the indicator
5
Found
3 October 2026
Code
K-11859

What stands behind it10

  1. Contract

    Electric lighting, distribution and control equipment

    Date 24 February 2025 · Amount CAD 38,076 · Buyer a private individual · Supplier DILIGENS INC. · Ref C-2024-2025-Q4-00790 · procedure: TN · bids: 1

  2. Contract

    Electric lighting, distribution and control equipment

    Date 24 February 2025 · Amount CAD 38,076 · Buyer a private individual · Supplier DILIGENS INC. · Ref C-2024-2025-Q4-00790 · procedure: TN · bids: 1

  3. Contract

    Construction services

    Date 1 June 2023 · Amount CAD 39,221 · Buyer rodrigue, charles · Supplier DILIGENS INC. · Ref C-2023-2024-Q1-01365 · procedure: TN · bids: 1

  4. Contract

    Construction services

    Date 1 June 2023 · Amount CAD 39,221 · Buyer rodrigue, charles · Supplier DILIGENS INC. · Ref C-2023-2024-Q1-01365 · procedure: TN · bids: 1

  5. Contract

    OTHER EQUIPMENT

    Date 8 March 2022 · Amount CAD 38,264 · Buyer MAKHNI, TAMANA · Supplier DILIGENS INC. · Ref TC-2021-2022-Q4-00633 · procedure: TN · bids: 1

  6. Contract

    OTHER EQUIPMENT

    Date 8 March 2022 · Amount CAD 38,264 · Buyer MAKHNI, TAMANA · Supplier DILIGENS INC. · Ref TC-2021-2022-Q4-00633 · procedure: TN · bids: 1

  7. Contract

    1289 - Information Technology Infrastructure Equipment >$10K

    Date 23 March 2021 · Amount CAD 97,234 · Buyer a private individual · Supplier Diligens · Ref C-2020-2021-Q4-00045 · procedure: TN

  8. Contract

    1289 - Information Technology Infrastructure Equipment >$10K

    Date 23 March 2021 · Amount CAD 97,234 · Buyer a private individual · Supplier Diligens · Ref C-2020-2021-Q4-00045 · procedure: TN

  9. Contract

    Electric lighting, distribution and control equipment

    Date 24 July 2019 · Amount CAD 24,347 · Buyer Shared Services Canada | Services partagés Canada · Supplier DILIGENS INC. · Ref C-2019-2020-Q2-00397 · procedure: TN

  10. Contract

    Electric lighting, distribution and control equipment

    Date 24 July 2019 · Amount CAD 24,347 · Buyer Shared Services Canada | Services partagés Canada · Supplier DILIGENS INC. · Ref C-2019-2020-Q2-00397 · procedure: TN

Other records of this company2

  1. 013 October 2026Findings · Contract splitting under the threshold
  2. 023 October 2026Findings · Contract value inflated by amendments

JSONFindings · Same amount just under the threshold at several buyers