Public business record

Financial Debt Recovery Limited

CA-E-C7SA-609YACTIVECanada (federal)OntarioRichmond Hill3 independent sources

$56.8MPublic money on record

3Independent publishers

74/100Evidence depth

October 24, 2026Latest source capture

On the record

Identifier: CA-E-C7SA-609Y
Status detail: LEI LAPSED · GLEIF ENTITY_SUPPLIED_ONLY
Address: 40 West Wilmot Street, Richmond Hill, ON, L4B 1H8
Earliest record: April 1, 2004

Identifiers held

Legal Entity Identifier: 5493005JEBJEZMH93L23
odbus-business-id: Regional Municipality of York:69254
statcan-odbus: 7e29d5d6574a2f6d1b7e

Global legal identity. This organisation carries a Legal Entity Identifier in the GLEIF system. The LEI is evidence attached to this entities.ca record; it does not replace the permanent Canadian Entity Identifier. Open the GLEIF source record.

Evidence depth

74/100

Layered record

This scores the depth of the public evidence assembled here. It does not score the organisation’s quality, reputation, solvency or risk. The formula is fixed and reproducible. See the formula.

Identityregistrations and identifiers

Operationsmunicipal licences

Filed figuresfinancials or workforce

Public moneycontracts or grants

Relationshipsfiled board or organisation links

Qualificationsstanding offers or supply arrangements

Public activitypermits and recorded work

Regulatorydecided findings

Dated historyevents with effective dates

Public footprint · version 1

Where this organisation appears in public records

Eight independent dimensions describe the size and shape of the evidence. They are deliberately not added into one company score: a licence, a grant, a director filing and a court finding mean different things.

Footprint is not performance.

A larger bar means more public records of that kind. It does not mean better, worse, safer, larger, more profitable or more reputable.

Identityregistries, identifiers and corroboration

Operationslicences and operating places

Filed disclosurepublic financials and workforce

Public moneycontracts, grants and contribution records

Public activitypermits and recorded work

Relationshipsfiled board and identifier-linked organisations

Regulatorydecided public findings

Historydated span and recorded events

Each dimension uses fixed, logarithmic caps so one dataset with thousands of repeated rows cannot drown out every other fact. Read the formula and limits.

Registrations

Registrar	Instrument	Number	Registered	Status
Global Legal Entity Identifier Foundation (GLEIF)	Legal Entity Identifier	5493005JEBJEZMH93L23	June 10, 2016	ACTIVE — LEI LAPSED · GLEIF ENTITY_SUPPLIED_ONLY

Public money on record

Federal contracts

$56,803,440

across 49 awards, 2004–2025

2004$0

2005$25.6M

2006$25.2M

2007$4.0M

2008$2.0M

2025$15K

Paying institution	Awards	Value
Canada Revenue Agency	24	$31,214,254
Employment and Social Development Canada	24	$25,574,496
Public Prosecution Service of Canada	1	$14,690

Value as published, not money paid. The federal contract value field includes the ceiling of standing offers and supply arrangements — purchasing capacity a department may never draw on. A large figure here can mean a large ceiling rather than a large payment.

Awards are attached to this record only where the evidence identifies exactly one organisation: a name and postal area that narrow to a single company, or a name unique across the whole national corpus. Proactive publication truncates the vendor postal code to three characters, so anything that could belong to more than one company is left unattached rather than guessed at. Totals are a floor in that direction. The full rules.

What it does

Trade: COLLECTION AGENCIES · CREDIT MANAGEMENT SERVICES. HEAD OFFICE PROVIDING ADMIN DUTIES AND MANAGEMENT OF OTHER LOCATIONS.
Industry code: 55111 · 56 · 56144
North American Industry Classification System

Trade and licence class are the publisher’s own words, kept as written rather than mapped onto a vocabulary of this site’s invention — a Calgary “RESTAURANT” and a Montréal “Restaurant service rapide” describe the same thing and are not the same string, and pretending otherwise would put words in a city’s mouth. The industry code is the exception: NAICS is a standard shared across Canada, the United States and Mexico, so it means the same thing wherever it appears. Only some publishers assign one.

Timeline

April 9, 2025Federal contract — Public Prosecution Service of Canada$14,690
June 10, 2016Registered — Legal Entity Identifier
August 7, 2008Federal contract — Canada Revenue Agency$2,000,000
October 3, 2007Federal contract — Canada Revenue Agency$2,000,000
February 2, 2007Federal contract — Canada Revenue Agency$2,000,000
August 16, 2006Federal contract — Canada Revenue Agency$1,206,907
August 16, 2006Federal contract — Canada Revenue Agency$1,282,295
August 16, 2006Federal contract — Canada Revenue Agency$1,235,417
August 16, 2006Federal contract — Canada Revenue Agency$1,163,966
August 16, 2006Federal contract — Canada Revenue Agency$1,219,898
August 16, 2006Federal contract — Canada Revenue Agency$1,233,785
August 16, 2006Federal contract — Canada Revenue Agency$1,243,224
August 16, 2006Federal contract — Canada Revenue Agency$1,268,317
August 16, 2006Federal contract — Canada Revenue Agency$1,277,762
August 16, 2006Federal contract — Canada Revenue Agency$1,196,557
August 16, 2006Federal contract — Canada Revenue Agency$1,240,964
August 16, 2006Federal contract — Canada Revenue Agency$839,315
August 16, 2006Federal contract — Canada Revenue Agency$1,179,854
August 16, 2006Federal contract — Canada Revenue Agency$1,272,189
August 15, 2006Federal contract — Canada Revenue Agency$1,128,788
August 15, 2006Federal contract — Canada Revenue Agency$1,170,759
August 15, 2006Federal contract — Canada Revenue Agency$1,194,235
August 15, 2006Federal contract — Canada Revenue Agency$1,232,682
August 15, 2006Federal contract — Canada Revenue Agency$1,216,613
August 15, 2006Federal contract — Canada Revenue Agency$1,129,474
August 15, 2006Federal contract — Canada Revenue Agency$1,281,255
September 8, 2005Federal contract — Employment and Social Development Canada$1,137,833
September 8, 2005Federal contract — Employment and Social Development Canada$1,280,351
September 8, 2005Federal contract — Employment and Social Development Canada$1,138,501
September 8, 2005Federal contract — Employment and Social Development Canada$1,175,650
September 8, 2005Federal contract — Employment and Social Development Canada$1,175,030
September 8, 2005Federal contract — Employment and Social Development Canada$1,207,353
September 8, 2005Federal contract — Employment and Social Development Canada$1,230,359
September 8, 2005Federal contract — Employment and Social Development Canada$1,257,218
September 8, 2005Federal contract — Employment and Social Development Canada$1,221,445
September 8, 2005Federal contract — Employment and Social Development Canada$1,285,524
September 8, 2005Federal contract — Employment and Social Development Canada$1,295,502
September 8, 2005Federal contract — Employment and Social Development Canada$1,246,934
September 8, 2005Federal contract — Employment and Social Development Canada$452,638
September 8, 2005Federal contract — Employment and Social Development Canada$1,246,332

Showing the 40 most recent of 50 dated events.

Why this is one record

3 public datasets from 3 independent publishers describe this organisation. They were joined into one record because the evidence below agreed — never on a matching name alone.

Same name and postal code L4B 1H8
asserted by Global Legal Entity Identifier Foundation (GLEIF) and Statistics Canada

An automatic merge requires a shared business number, or a matching name AND address — never a name by itself. How resolution works.

Where this record comes from

Dataset	Last captured	Cadence	Coverage kept	Health
Proactive publication — federal contracts over $10,000 Treasury Board of Canada Secretariat · Open Government Licence – Canada	September 1, 2026	P3M	1 captures · 0 comparisons	current
Global LEI Index — Canadian legal entities Global Legal Entity Identifier Foundation (GLEIF) · Public Domain — CC0 1.0 Universal	October 24, 2026	P1D	5 captures · 4 comparisons	due
Open Database of Businesses — version 1 Statistics Canada · Open Government Licence – Canada	—	—	—	not measured

Freshness is measured, not implied. “Last captured” is when this project last completed a read of the whole source dataset. “Coverage kept” is how many immutable captures and meaningful capture-to-capture comparisons are available. A missed day remains an explicit gap; a later snapshot cannot tell us what happened inside it. See every source.

This page is assembled from open data. It is not an official record, and the registrar is authoritative where the two disagree. How records are assembled.

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