{"record":{"code":"K-01345","indicator":"Contract splitting under the threshold","class_b":false,"subject":"DILIGENS","buyer":"Shared Services Canada | Services partagés Canada · 2024-2025","amount":94208.9,"currency":"CAD","records":3,"found":"2026-10-03","refs":["2024-2025"],"id":"K-01345","html":"https://worldwide-corruption.com/record/canada/findings/split/K-01345/","json":"https://worldwide-corruption.com/record/canada/findings/split/K-01345/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without competition in 85–100 % threshold for 2024-2025.","facts":[["Company / subject","DILIGENS",null],["Buyer","Shared Services Canada | Services partagés Canada · 2024-2025",null],["Indicator","Contract splitting under the threshold",null],["Amount","CAD 94,209",null],["Records behind the indicator","3",null],["Found","3 October 2026",null],["Code","K-01345",null],["Reference","2024-2025",null]],"summary":"3 contracts without competition in 85–100 % threshold for 2024-2025","entity":"f8abc2ee"},"about":"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.","evidence":[{"kind":"Contract","date":"2025-02-24","ref":"C-2024-2025-Q4-00790","title":"Electric lighting, distribution and control equipment","buyer":"a private individual","supplier":"DILIGENS INC.","amount":38075.53,"currency":"CAD","more":"procedure: TN · bids: 1"},{"kind":"Contract","date":"2025-02-24","ref":"C-2024-2025-Q4-00790","title":"Electric lighting, distribution and control equipment","buyer":"a private individual","supplier":"DILIGENS INC.","amount":38075.53,"currency":"CAD","more":"procedure: TN · bids: 1"},{"kind":"Contract","date":"2025-02-04","ref":"C-2024-2025-Q4-00730","title":"Electric lighting, distribution and control equipment","buyer":"a private individual","supplier":"DILIGENS INC.","amount":34116.81,"currency":"CAD","more":"procedure: TN · bids: 1"},{"kind":"Contract","date":"2025-02-04","ref":"C-2024-2025-Q4-00730","title":"Electric lighting, distribution and control equipment","buyer":"a private individual","supplier":"DILIGENS INC.","amount":34116.81,"currency":"CAD","more":"procedure: TN · bids: 1"},{"kind":"Contract","date":"2024-07-15","ref":"C-2024-2025-Q2-00104","title":"Electric lighting, distribution and control equipment","buyer":"Raiyane Benchekroun","supplier":"DILIGENS INC.","amount":22016.56,"currency":"CAD","more":"procedure: TN · bids: 1"},{"kind":"Contract","date":"2024-07-15","ref":"C-2024-2025-Q2-00104","title":"Electric lighting, distribution and control equipment","buyer":"Raiyane Benchekroun","supplier":"DILIGENS INC.","amount":22016.56,"currency":"CAD","more":"procedure: TN · bids: 1"}],"row":{"country":"Canada","iso2":"CA","part":"Findings","indicator":"Contract splitting under the threshold","about":"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.","findings":1757,"new_today":0,"on_pages":1757,"full_list":[],"html":"https://worldwide-corruption.com/database/canada/findings/split/","json":"https://worldwide-corruption.com/database/canada/findings/split/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/canada/findings/amend/K-10747/","json":"https://worldwide-corruption.com/record/canada/findings/amend/K-10747/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-03"},{"html":"https://worldwide-corruption.com/record/canada/findings/hug/K-11859/","json":"https://worldwide-corruption.com/record/canada/findings/hug/K-11859/index.json","record":"Findings · Same amount just under the threshold at several buyers","date":"2026-10-03"}],"html":"https://worldwide-corruption.com/record/canada/findings/split/K-01345/","json":"https://worldwide-corruption.com/record/canada/findings/split/K-01345/index.json"}