{"record":{"code":"K-02181","indicator":"Contract splitting under the threshold","class_b":false,"subject":"REDACTED","buyer":"Financial Transactions and Reports Analysis Centre of Canada | Centre d'analyse des opérations et déclarations financières du Canada · 2020-2021","amount":177396,"currency":"CAD","records":5,"found":"2026-10-03","refs":["2020-2021"],"id":"K-02181","html":"https://worldwide-corruption.com/record/canada/findings/split/K-02181/","json":"https://worldwide-corruption.com/record/canada/findings/split/K-02181/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without competition in 85–100 % threshold for 2020-2021.","facts":[["Company / subject","REDACTED",null],["Buyer","Financial Transactions and Reports Analysis Centre of Canada | Centre d'analyse des opérations et déclarations financières du Canada · 2020-2021",null],["Indicator","Contract splitting under the threshold",null],["Amount","CAD 177,396",null],["Records behind the indicator","5",null],["Found","3 October 2026",null],["Code","K-02181",null],["Reference","2020-2021",null]],"summary":"5 contracts without competition in 85–100 % threshold for 2020-2021","entity":"90638d37"},"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":"2021-03-05","ref":"C-2020-2021-Q4-00122","title":"Other equipment","buyer":"FINTRAC","supplier":"REDACTED","amount":39951,"currency":"CAD","more":"procedure: TN · bids: 1"},{"kind":"Contract","date":"2021-03-05","ref":"C-2020-2021-Q4-00122","title":"Other equipment","buyer":"FINTRAC","supplier":"REDACTED","amount":39951,"currency":"CAD","more":"procedure: TN · bids: 1"},{"kind":"Contract","date":"2021-02-16","ref":"C-2020-2021-Q4-00102","title":"Electronic subscriptions and electronic publications","buyer":"FINTRAC","supplier":"REDACTED","amount":38137,"currency":"CAD","more":"procedure: TN · bids: 1"},{"kind":"Contract","date":"2021-02-16","ref":"C-2020-2021-Q4-00102","title":"Electronic subscriptions and electronic publications","buyer":"FINTRAC","supplier":"REDACTED","amount":38137,"currency":"CAD","more":"procedure: TN · bids: 1"},{"kind":"Contract","date":"2021-02-03","ref":"C-2020-2021-Q4-00093","title":"License/Maintenance fees for application software (including COTS) and application development and delivery software","buyer":"FINTRAC","supplier":"REDACTED","amount":37493,"currency":"CAD","more":"procedure: TN · bids: 1"},{"kind":"Contract","date":"2021-02-03","ref":"C-2020-2021-Q4-00093","title":"License/Maintenance fees for application software (including COTS) and application development and delivery software","buyer":"FINTRAC","supplier":"REDACTED","amount":37493,"currency":"CAD","more":"procedure: TN · bids: 1"},{"kind":"Contract","date":"2020-12-02","ref":"C-2020-2021-Q3-00065","title":"Other equipment","buyer":"FINTRAC","supplier":"REDACTED","amount":37094,"currency":"CAD","more":"procedure: TN · bids: 1"},{"kind":"Contract","date":"2020-12-02","ref":"C-2020-2021-Q3-00065","title":"Other equipment","buyer":"FINTRAC","supplier":"REDACTED","amount":37094,"currency":"CAD","more":"procedure: TN · bids: 1"},{"kind":"Contract","date":"2020-10-19","ref":"C-2020-2021-Q3-00054","title":"Computer equipment related to Distributed Computing Environment (DCE) - Desktop/personal/portable (includes all related parts and peripherals)","buyer":"FINTRAC","supplier":"REDACTED","amount":24721,"currency":"CAD","more":"procedure: TN · bids: 1"},{"kind":"Contract","date":"2020-10-19","ref":"C-2020-2021-Q3-00054","title":"Computer equipment related to Distributed Computing Environment (DCE) - Desktop/personal/portable (includes all related parts and peripherals)","buyer":"FINTRAC","supplier":"REDACTED","amount":24721,"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/balloon/K-05153/","json":"https://worldwide-corruption.com/record/canada/findings/balloon/K-05153/index.json","record":"Findings · Competition bypassed by amendments","date":"2026-10-03"},{"html":"https://worldwide-corruption.com/record/canada/findings/onebid/K-08962/","json":"https://worldwide-corruption.com/record/canada/findings/onebid/K-08962/index.json","record":"Findings · Competitive procedure with a single bidder","date":"2026-10-03"},{"html":"https://worldwide-corruption.com/record/canada/findings/amend/K-11293/","json":"https://worldwide-corruption.com/record/canada/findings/amend/K-11293/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-03"}],"html":"https://worldwide-corruption.com/record/canada/findings/split/K-02181/","json":"https://worldwide-corruption.com/record/canada/findings/split/K-02181/index.json"}