WORLDWIDE‑CORRUPTION

Canada · Findings · Contract splitting under the threshold

REDACTED

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without competition in 85–100 % threshold for 2020-2021.

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
REDACTED
Buyer
Financial Transactions and Reports Analysis Centre of Canada | Centre d'analyse des opérations et déclarations financières du Canada · 2020-2021
Indicator
Contract splitting under the threshold
Amount
CAD 177,396
Records behind the indicator
5
Found
3 October 2026
Code
K-02181
Reference
2020-2021

What stands behind it10

  1. Contract

    Other equipment

    Date 5 March 2021 · Amount CAD 39,951 · Buyer FINTRAC · Supplier REDACTED · Ref C-2020-2021-Q4-00122 · procedure: TN · bids: 1

  2. Contract

    Other equipment

    Date 5 March 2021 · Amount CAD 39,951 · Buyer FINTRAC · Supplier REDACTED · Ref C-2020-2021-Q4-00122 · procedure: TN · bids: 1

  3. Contract

    Electronic subscriptions and electronic publications

    Date 16 February 2021 · Amount CAD 38,137 · Buyer FINTRAC · Supplier REDACTED · Ref C-2020-2021-Q4-00102 · procedure: TN · bids: 1

  4. Contract

    Electronic subscriptions and electronic publications

    Date 16 February 2021 · Amount CAD 38,137 · Buyer FINTRAC · Supplier REDACTED · Ref C-2020-2021-Q4-00102 · procedure: TN · bids: 1

  5. Contract

    License/Maintenance fees for application software (including COTS) and application development and delivery software

    Date 3 February 2021 · Amount CAD 37,493 · Buyer FINTRAC · Supplier REDACTED · Ref C-2020-2021-Q4-00093 · procedure: TN · bids: 1

  6. Contract

    License/Maintenance fees for application software (including COTS) and application development and delivery software

    Date 3 February 2021 · Amount CAD 37,493 · Buyer FINTRAC · Supplier REDACTED · Ref C-2020-2021-Q4-00093 · procedure: TN · bids: 1

  7. Contract

    Other equipment

    Date 2 December 2020 · Amount CAD 37,094 · Buyer FINTRAC · Supplier REDACTED · Ref C-2020-2021-Q3-00065 · procedure: TN · bids: 1

  8. Contract

    Other equipment

    Date 2 December 2020 · Amount CAD 37,094 · Buyer FINTRAC · Supplier REDACTED · Ref C-2020-2021-Q3-00065 · procedure: TN · bids: 1

  9. Contract

    Computer equipment related to Distributed Computing Environment (DCE) - Desktop/personal/portable (includes all related parts and peripherals)

    Date 19 October 2020 · Amount CAD 24,721 · Buyer FINTRAC · Supplier REDACTED · Ref C-2020-2021-Q3-00054 · procedure: TN · bids: 1

  10. Contract

    Computer equipment related to Distributed Computing Environment (DCE) - Desktop/personal/portable (includes all related parts and peripherals)

    Date 19 October 2020 · Amount CAD 24,721 · Buyer FINTRAC · Supplier REDACTED · Ref C-2020-2021-Q3-00054 · procedure: TN · bids: 1

Other records of this company3

  1. 013 October 2026Findings · Competition bypassed by amendments
  2. 023 October 2026Findings · Competitive procedure with a single bidder
  3. 033 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold