WORLDWIDE‑CORRUPTION

Canada · Findings · Contract splitting under the threshold

DILIGENS

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without competition in 85–100 % threshold for 2024-2025.

Several contracts to the same supplier, each just under the threshold that requires an open procedure. 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
Shared Services Canada | Services partagés Canada · 2024-2025
Indicator
Contract splitting under the threshold
Amount
CAD 94,209
Records behind the indicator
3
Found
3 October 2026
Code
K-01345
Reference
2024-2025

What stands behind it6

  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

    Electric lighting, distribution and control equipment

    Date 4 February 2025 · Amount CAD 34,117 · Buyer a private individual · Supplier DILIGENS INC. · Ref C-2024-2025-Q4-00730 · procedure: TN · bids: 1

  4. Contract

    Electric lighting, distribution and control equipment

    Date 4 February 2025 · Amount CAD 34,117 · Buyer a private individual · Supplier DILIGENS INC. · Ref C-2024-2025-Q4-00730 · procedure: TN · bids: 1

  5. Contract

    Electric lighting, distribution and control equipment

    Date 15 July 2024 · Amount CAD 22,017 · Buyer Raiyane Benchekroun · Supplier DILIGENS INC. · Ref C-2024-2025-Q2-00104 · procedure: TN · bids: 1

  6. Contract

    Electric lighting, distribution and control equipment

    Date 15 July 2024 · Amount CAD 22,017 · Buyer Raiyane Benchekroun · Supplier DILIGENS INC. · Ref C-2024-2025-Q2-00104 · procedure: TN · bids: 1

Other records of this company2

  1. 013 October 2026Findings · Contract value inflated by amendments
  2. 023 October 2026Findings · Same amount just under the threshold at several buyers

JSONFindings · Contract splitting under the threshold