{"schema":"entities-ca.entity.v1","asOf":"2026-10-25T15:48:50Z","data":{"ceid":"CA-E-C7SA-609Y","slug":"financial-debt-recovery-limited","name":"Financial Debt Recovery Limited","legalName":"Financial Debt Recovery Limited","alternateNames":[],"kind":"Public business record","status":"ACTIVE","statusDetail":"LEI LAPSED · GLEIF ENTITY_SUPPLIED_ONLY","jurisdictions":["CA","ON"],"primaryJurisdiction":"CA","places":["Richmond Hill"],"identifiers":[{"scheme":"lei","value":"5493005JEBJEZMH93L23"},{"scheme":"odbus-business-id","value":"Regional Municipality of York:69254"},{"scheme":"statcan-odbus","value":"7e29d5d6574a2f6d1b7e"}],"address":{"street":"40 West Wilmot Street","street2":"Unit 10","locality":"Richmond Hill","region":"ON","postalCode":"L4B 1H8","country":"CA"},"addressPrecision":"full","registrations":[{"sourceId":"gleif-lei-canada","publisher":"Global Legal Entity Identifier Foundation (GLEIF)","jurisdiction":"CA","number":"5493005JEBJEZMH93L23","legislation":"Legal Entity Identifier","status":"ACTIVE","statusDetail":"LEI LAPSED · GLEIF ENTITY_SUPPLIED_ONLY","registeredOn":"2016-06-10","lastFilingOn":"2023-08-08"}],"licences":[],"directors":[],"organisationRelationships":[],"qualifications":[],"financials":null,"workforce":null,"findings":[],"activity":[],"contracts":{"count":49,"total":56803440.2,"firstOn":"2004-04-01","lastOn":"2025-04-09","counterparties":[{"name":"Canada Revenue Agency","count":24,"total":31214253.860000003},{"name":"Employment and Social Development Canada","count":24,"total":25574496.34},{"name":"Public Prosecution Service of Canada","count":1,"total":14690}],"byYear":[{"year":2004,"count":1,"total":0},{"year":2005,"count":23,"total":25574496.34},{"year":2006,"count":21,"total":25214253.860000003},{"year":2007,"count":2,"total":4000000},{"year":2008,"count":1,"total":2000000},{"year":2025,"count":1,"total":14690}]},"categories":["activity:COLLECTION AGENCIES","activity:CREDIT MANAGEMENT SERVICES. HEAD OFFICE PROVIDING ADMIN DUTIES AND MANAGEMENT OF OTHER LOCATIONS.","commodity:S","employees-band:100--499","gleif-category:GENERAL","instrument:A","legal-form:8888","lei-corroboration:ENTITY_SUPPLIED_ONLY","lei-status:LAPSED","naics:55111","naics:56","naics:56144","provider:Regional Municipality of York","registration-authority:RA999999","standing-offer"],"timeline":[{"on":"2025-04-09","kind":"contract","label":"Federal contract — Public Prosecution Service of Canada","sourceId":"fed-contracts","amount":14690},{"on":"2016-06-10","kind":"registered","label":"Registered — Legal Entity Identifier","sourceId":"gleif-lei-canada"},{"on":"2008-08-07","kind":"contract","label":"Federal contract — Canada Revenue Agency","sourceId":"fed-contracts","amount":2000000},{"on":"2007-10-03","kind":"contract","label":"Federal contract — Canada Revenue Agency","sourceId":"fed-contracts","amount":2000000},{"on":"2007-02-02","kind":"contract","label":"Federal contract — Canada Revenue Agency","sourceId":"fed-contracts","amount":2000000},{"on":"2006-08-16","kind":"contract","label":"Federal contract — Canada Revenue Agency","sourceId":"fed-contracts","amount":1206906.75},{"on":"2006-08-16","kind":"contract","label":"Federal contract — Canada Revenue Agency","sourceId":"fed-contracts","amount":1282295.12},{"on":"2006-08-16","kind":"contract","label":"Federal contract — Canada Revenue Agency","sourceId":"fed-contracts","amount":1235417.25},{"on":"2006-08-16","kind":"contract","label":"Federal contract — Canada Revenue Agency","sourceId":"fed-contracts","amount":1163965.5},{"on":"2006-08-16","kind":"contract","label":"Federal contract — Canada Revenue Agency","sourceId":"fed-contracts","amount":1219897.62},{"on":"2006-08-16","kind":"contract","label":"Federal contract — Canada Revenue Agency","sourceId":"fed-contracts","amount":1233784.5},{"on":"2006-08-16","kind":"contract","label":"Federal contract — Canada Revenue Agency","sourceId":"fed-contracts","amount":1243224.38},{"on":"2006-08-16","kind":"contract","label":"Federal contract — Canada Revenue Agency","sourceId":"fed-contracts","amount":1268316.75},{"on":"2006-08-16","kind":"contract","label":"Federal contract — Canada Revenue Agency","sourceId":"fed-contracts","amount":1277762},{"on":"2006-08-16","kind":"contract","label":"Federal contract — Canada Revenue Agency","sourceId":"fed-contracts","amount":1196557},{"on":"2006-08-16","kind":"contract","label":"Federal contract — Canada Revenue Agency","sourceId":"fed-contracts","amount":1240963.75},{"on":"2006-08-16","kind":"contract","label":"Federal contract — Canada Revenue Agency","sourceId":"fed-contracts","amount":839314.88},{"on":"2006-08-16","kind":"contract","label":"Federal contract — Canada Revenue Agency","sourceId":"fed-contracts","amount":1179853.62},{"on":"2006-08-16","kind":"contract","label":"Federal contract — Canada Revenue Agency","sourceId":"fed-contracts","amount":1272188.62},{"on":"2006-08-15","kind":"contract","label":"Federal contract — Canada Revenue Agency","sourceId":"fed-contracts","amount":1128787.75},{"on":"2006-08-15","kind":"contract","label":"Federal contract — Canada Revenue Agency","sourceId":"fed-contracts","amount":1170758.88},{"on":"2006-08-15","kind":"contract","label":"Federal contract — Canada Revenue Agency","sourceId":"fed-contracts","amount":1194235.12},{"on":"2006-08-15","kind":"contract","label":"Federal contract — Canada Revenue Agency","sourceId":"fed-contracts","amount":1232682.38},{"on":"2006-08-15","kind":"contract","label":"Federal contract — Canada Revenue Agency","sourceId":"fed-contracts","amount":1216613.25},{"on":"2006-08-15","kind":"contract","label":"Federal contract — Canada Revenue Agency","sourceId":"fed-contracts","amount":1129474.12},{"on":"2006-08-15","kind":"contract","label":"Federal contract — Canada Revenue Agency","sourceId":"fed-contracts","amount":1281254.62},{"on":"2005-09-08","kind":"contract","label":"Federal contract — Employment and Social Development Canada","sourceId":"fed-contracts","amount":1137833.23},{"on":"2005-09-08","kind":"contract","label":"Federal contract — Employment and Social Development Canada","sourceId":"fed-contracts","amount":1280350.77},{"on":"2005-09-08","kind":"contract","label":"Federal contract — Employment and Social Development Canada","sourceId":"fed-contracts","amount":1138500.59},{"on":"2005-09-08","kind":"contract","label":"Federal contract — Employment and Social Development Canada","sourceId":"fed-contracts","amount":1175650.18},{"on":"2005-09-08","kind":"contract","label":"Federal contract — Employment and Social Development Canada","sourceId":"fed-contracts","amount":1175029.97},{"on":"2005-09-08","kind":"contract","label":"Federal contract — Employment and Social Development Canada","sourceId":"fed-contracts","amount":1207353.37},{"on":"2005-09-08","kind":"contract","label":"Federal contract — Employment and Social Development Canada","sourceId":"fed-contracts","amount":1230359.07},{"on":"2005-09-08","kind":"contract","label":"Federal contract — Employment and Social Development Canada","sourceId":"fed-contracts","amount":1257217.92},{"on":"2005-09-08","kind":"contract","label":"Federal contract — Employment and Social Development Canada","sourceId":"fed-contracts","amount":1221445.37},{"on":"2005-09-08","kind":"contract","label":"Federal contract — Employment and Social Development Canada","sourceId":"fed-contracts","amount":1285523.58},{"on":"2005-09-08","kind":"contract","label":"Federal contract — Employment and Social Development Canada","sourceId":"fed-contracts","amount":1295501.88},{"on":"2005-09-08","kind":"contract","label":"Federal contract — Employment and Social Development Canada","sourceId":"fed-contracts","amount":1246934.44},{"on":"2005-09-08","kind":"contract","label":"Federal contract — Employment and Social Development Canada","sourceId":"fed-contracts","amount":452638.22},{"on":"2005-09-08","kind":"contract","label":"Federal contract — Employment and Social Development Canada","sourceId":"fed-contracts","amount":1246331.78},{"on":"2005-09-08","kind":"contract","label":"Federal contract — Employment and Social Development Canada","sourceId":"fed-contracts","amount":1193383.65},{"on":"2005-09-08","kind":"contract","label":"Federal contract — Employment and Social Development Canada","sourceId":"fed-contracts","amount":1242987.66},{"on":"2005-09-08","kind":"contract","label":"Federal contract — Employment and Social Development Canada","sourceId":"fed-contracts","amount":1290155.74},{"on":"2005-09-01","kind":"contract","label":"Federal contract — Employment and Social Development Canada","sourceId":"fed-contracts","amount":1230238.92},{"on":"2005-09-01","kind":"contract","label":"Federal contract — Employment and Social Development Canada","sourceId":"fed-contracts","amount":1292889.37},{"on":"2005-09-01","kind":"contract","label":"Federal contract — Employment and Social Development Canada","sourceId":"fed-contracts","amount":1208930.48},{"on":"2005-09-01","kind":"contract","label":"Federal contract — Employment and Social Development Canada","sourceId":"fed-contracts","amount":1256937.41},{"on":"2005-03-14","kind":"contract","label":"Federal contract — Employment and Social Development Canada","sourceId":"fed-contracts","amount":115714.12},{"on":"2005-01-10","kind":"contract","label":"Federal contract — Employment and Social Development Canada","sourceId":"fed-contracts","amount":392588.62},{"on":"2004-04-01","kind":"contract","label":"Federal contract — Employment and Social Development Canada","sourceId":"fed-contracts","amount":0}],"sources":[{"id":"fed-contracts","title":"Proactive publication — federal contracts over $10,000","publisher":"Treasury Board of Canada Secretariat","role":"payment","licence":"Open Government Licence – Canada","homepage":"https://open.canada.ca/data/en/dataset/d8f85d91-7dec-4fd1-8055-483b77225d8b"},{"id":"gleif-lei-canada","title":"Global LEI Index — Canadian legal entities","publisher":"Global Legal Entity Identifier Foundation (GLEIF)","role":"status","licence":"Public Domain — CC0 1.0 Universal","homepage":"https://www.gleif.org/en/lei-data/gleif-api/"},{"id":"statcan-open-businesses","title":"Open Database of Businesses — version 1","publisher":"Statistics Canada","role":"directory","licence":"Open Government Licence – Canada","homepage":"https://www150.statcan.gc.ca/n1/pub/21-26-0003/212600032023001-eng.htm"}],"corroboration":3,"linkage":[{"anchor":"lei:5493005JEBJEZMH93L23","sourceId":"gleif-lei-canada","method":"name-address","detail":"financial debt recovery@postal:L4B1H8"},{"anchor":"statcan-odbus:7e29d5d6574a2f6d1b7e","sourceId":"statcan-open-businesses","method":"name-address","detail":"financial debt recovery@postal:L4B1H8"}],"nameClass":"organisation","gateReason":"organisation corroborated by 3 independent sources","firstDate":"2004-04-01","lastDate":"2025-04-09","recordDepth":{"score":74,"band":"Layered","breadth":3,"evidenceMask":265},"recordDepthVersion":"record-depth-v1","publicFootprint":{"identity":90,"operations":0,"disclosure":0,"publicMoney":73,"publicActivity":0,"relationships":0,"regulatory":0,"history":89},"publicFootprintVersion":"public-footprint-v1"},"meta":{"buildId":"20261025T154850Z-d54434cbcb5f","recordDepthVersion":"record-depth-v1","publicFootprintVersion":"public-footprint-v1","recordSha256":"04d2b22950261591ecab138d823f1abd4e6e1cc109091ce6968ec4bfd5233d6b","sourceCount":3,"evidenceCount":5,"observationCoverage":{"latestCaptureAt":"2026-10-24T08:22:01Z","states":{"current":1,"due":1},"sources":[{"source_id":"fed-contracts","state":"current","cadence":"P3M","latest_capture_at":"2026-09-01T07:57:15Z","due_at":"2026-11-30T07:57:15.000Z","captures":1,"comparisons":0,"observed_events":0},{"source_id":"gleif-lei-canada","state":"due","cadence":"P1D","latest_capture_at":"2026-10-24T08:22:01Z","due_at":"2026-10-25T08:22:01.000Z","captures":5,"comparisons":4,"observed_events":551}]}},"links":{"self":"/api/v1/entities/CA-E-C7SA-609Y","html":"/record/CA-E-C7SA-609Y/"}}