Running pattern detector against the corpus
The dataset shows entities receiving substantial federal funding with no recorded business identity — recipients the federal government cannot independently identify.
Glassbox surfaces correlations and observations, not findings of misconduct. Severity is a calibrated read on how strongly the dataset matches the pattern definition — a starting point for review, not a verdict.
The match meets the pattern threshold but the signal is the lower band. Normal review queue.
The match exceeds the routine threshold. Worth a closer look — pull the source rows, walk the citation.
The match is in the highest band of the calibrated scale. Recommend: prioritise for active review.
Severity is computed from the detection signal · recipient_business_number IS NULL or a placeholder ('0', all-zeros, '-', 'n/a', 'none') · is_amendment = false · total ≥ p90 of ALL recipient totals within the recipient's primary department AND ≥ $500K floor · publisher batch-report rows excluded · signal = total $
The dataset shows Esplanade Québec|Esplanade Québec (Montréal, QC) received $2M across 1 federal agreements from 1 department — above the 90th percentile of recipients funded by Canada Economic Development for Quebec Regions | Développement économique Canada pour les régions du Québec — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
Once a match is identified, the dataset suggests these review actions. Glassbox does not prescribe outcomes — these are calibrated options for funders, auditors, and program officers, framed as correlations to investigate.
An entity receiving substantial federal funds without a recorded business number is identifiable only by name string. Verify identity by mapping to corporate / charity registries and adding the BN to the funder's master record.
TRACE's original definition of ghost capacity covers entities with no employees, no addresses, and revenue dominated by government transfers. For these matches, verify capacity (audited financials, employee count, physical presence) before further awards.
What did the entity actually produce for the funding? Pull deliverable reports, site visits, third-party verification. Ghost-capacity is a capacity question, not a fraud claim.
Many matches here are data-entry omissions (BN simply not recorded) rather than substantive ghost capacity. Use this list to clean up master records and tighten future intake.
These are calibrated suggestions, not directives. The dataset shows the pattern; the funder decides the response.
Aggregated from the matches below. Severity bands are calibrated per pattern; counts and dollar totals reflect this snapshot only.
The dataset shows Fonds d’action québécois pour le développement durable|Fonds d’action québécois pour le développement durable (Québec, QC) received $2M across 1 federal agreements from 1 department — above the 90th percentile of recipients funded by Canada Economic Development for Quebec Regions | Développement économique Canada pour les régions du Québec — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
The dataset shows Groupe Pro-Plus inc. (Granby, La Haute-Yamaska, Montérégie, QC) received $2M across 1 federal agreements from 1 department — above the 90th percentile of recipients funded by Canada Economic Development for Quebec Regions | Développement économique Canada pour les régions du Québec — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
The dataset shows Innovations Galilei 2|Innovations Galilei 2 (Montréal, QC) received $2M across 1 federal agreements from 1 department — above the 90th percentile of recipients funded by Canada Economic Development for Quebec Regions | Développement économique Canada pour les régions du Québec — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
The dataset shows Laiterie Chalifoux inc. (Sorel-Tracy, Pierre-de-Saurel, Montérégie, QC) received $2M across 2 federal agreements from 1 department — above the 90th percentile of recipients funded by Canada Economic Development for Quebec Regions | Développement économique Canada pour les régions du Québec — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
The dataset shows LISI Aéronautique Canada Corp. (Dorval, No MRC, Montréal, QC) received $2M across 1 federal agreements from 1 department — above the 90th percentile of recipients funded by Canada Economic Development for Quebec Regions | Développement économique Canada pour les régions du Québec — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
The dataset shows Michel St-Arneault Inc. (Longueuil, No MRC, Montérégie, QC) received $2M across 1 federal agreements from 1 department — above the 90th percentile of recipients funded by Canada Economic Development for Quebec Regions | Développement économique Canada pour les régions du Québec — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
The dataset shows Niedner inc. (Coaticook, Coaticook, Estrie, QC) received $2M across 1 federal agreements from 1 department — above the 90th percentile of recipients funded by Canada Economic Development for Quebec Regions | Développement économique Canada pour les régions du Québec — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
The dataset shows Pièces automobiles Raufoss Canada, S.E.N.C. (Boisbriand, Thérèse-De-Blainville, Laurentides, QC) received $2M across 1 federal agreements from 1 department — above the 90th percentile of recipients funded by Canada Economic Development for Quebec Regions | Développement économique Canada pour les régions du Québec — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
The dataset shows Solution Prestige Panel inc. (Victoriaville, Arthabaska, Centre-du-Québec, QC) received $2M across 4 federal agreements from 1 department — above the 90th percentile of recipients funded by Canada Economic Development for Quebec Regions | Développement économique Canada pour les régions du Québec — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
The dataset shows Soucy Rivalair inc. (Drummondville, Drummond, Centre-du-Québec, QC) received $2M across 3 federal agreements from 1 department — above the 90th percentile of recipients funded by Canada Economic Development for Quebec Regions | Développement économique Canada pour les régions du Québec — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
The dataset shows Soucy Techno inc. (Sherbrooke, No MRC, Estrie, QC) received $2M across 1 federal agreements from 1 department — above the 90th percentile of recipients funded by Canada Economic Development for Quebec Regions | Développement économique Canada pour les régions du Québec — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
The dataset shows Sural Québec inc. (Victoriaville, Arthabaska, Centre-du-Québec, QC) received $2M across 1 federal agreements from 1 department — above the 90th percentile of recipients funded by Canada Economic Development for Quebec Regions | Développement économique Canada pour les régions du Québec — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
The dataset shows Technicolor Canada, inc. (Montréal, No MRC, Montréal, QC) received $2M across 1 federal agreements from 1 department — above the 90th percentile of recipients funded by Canada Economic Development for Quebec Regions | Développement économique Canada pour les régions du Québec — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
The dataset shows BC ASSEMBLY OF FIRST NATIONS|BC ASSEMBLY OF FIRST NATIONS (Prince George, BC) received $2M across 1 federal agreements from 1 department — above the 90th percentile of recipients funded by Department of Justice Canada | Ministère de la Justice Canada — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
The dataset shows MANITOBA DEPARTMENT OF JUSTICE, JUDICIAL SERVICES | LES SERVICES JUDICIAIRES DU MINISTÈRE DE LA JUSTICE DE MANITOBA (Winnipeg | Winnipeg, MB) received $2M across 1 federal agreements from 1 department — above the 90th percentile of recipients funded by Department of Justice Canada | Ministère de la Justice Canada — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
The dataset shows MANITOBA DEPARTMENT OF JUSTICE, JUDICIAL SERVICES | LES SERVICES JUDICIAIRES DU MINISTÈRE DE LA JUSTICE DE MANITOBA (Winnipeg | Winnipeg, MB) received $2M across 1 federal agreements from 1 department — above the 90th percentile of recipients funded by Department of Justice Canada | Ministère de la Justice Canada — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
The dataset shows SASKATCHEWAN DEPARTMENT OF JUSTICE, POLICY, PLANNING AND EVALUATION BRANCH | MINISTÈRE DE LA JUSTICE DE LA SASKATCHEWAN, DIVISION DE LA POLITIQUE, LA PLANIFICATION ET L’ÉVALUATION (Regina | Regina, SK) received $2M across 1 federal agreements from 1 department — above the 90th percentile of recipients funded by Department of Justice Canada | Ministère de la Justice Canada — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
The dataset shows Com Dev Ltd.|Com Dev Ltd. (Cambridge|Cambridge, ON) received $2M across 1 federal agreements from 1 department — above the 90th percentile of recipients funded by Canadian Space Agency | Agence spatiale canadienne — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
The dataset shows Star Spec Technologies Inc.|Star Spec Technologies Inc. (Cambridge|Cambridge, ON) received $2M across 1 federal agreements from 1 department — above the 90th percentile of recipients funded by Canadian Space Agency | Agence spatiale canadienne — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
The dataset shows Teledyne Digital Imaging Inc.|Teledyne Digital Imaging Inc. (Vaughan|Vaughan, ON) received $2M across 2 federal agreements from 1 department — above the 90th percentile of recipients funded by Canadian Space Agency | Agence spatiale canadienne — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
The dataset shows CLARKE, Anthony J (Guelph, ON) received $2M across 1 federal agreements from 1 department — above the 90th percentile of recipients funded by Canadian Institutes of Health Research | Instituts de recherche en santé du Canada — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
The dataset shows DALEY, Denise (Vancouver, BC) received $2M across 2 federal agreements from 1 department — above the 90th percentile of recipients funded by Canadian Institutes of Health Research | Instituts de recherche en santé du Canada — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
The dataset shows ESTABROOKS, Carole Anne (Edmonton, AB) received $2M across 4 federal agreements from 1 department — above the 90th percentile of recipients funded by Canadian Institutes of Health Research | Instituts de recherche en santé du Canada — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
The dataset shows TARASUK, Valerie S (Toronto, ON) received $2M across 1 federal agreements from 1 department — above the 90th percentile of recipients funded by Canadian Institutes of Health Research | Instituts de recherche en santé du Canada — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
The dataset shows City of Quebec|Ville de Québec (Quebec, Quebec|Québec (Québec)) received $2M across 1 federal agreements from 1 department — above the 90th percentile of recipients funded by Transport Canada | Transports Canada — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
The dataset shows Kinder Morgan Canada Terminals L.P. (Vancouver, British Columbia|Vancouver (Colombie-Britannique)) received $2M across 1 federal agreements from 1 department — above the 90th percentile of recipients funded by Transport Canada | Transports Canada — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
The dataset shows Vancouver City|Ville de Vancouver (Vancouver, British Columbia|Vancouver (Colombie-Britannique)) received $2M across 1 federal agreements from 1 department — above the 90th percentile of recipients funded by Transport Canada | Transports Canada — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).
The dataset shows Vancouver Fraser Port Auhtority|Autorité portuaire Vancouver Fraser (Vancouver, British Columbia|Vancouver (Colombie-Britannique)) received $2M across 1 federal agreements from 1 department — above the 90th percentile of recipients funded by Transport Canada | Transports Canada — with no recipient business number recorded; pattern consistent with ghost capacity (entity not independently identifiable in the federal corpus).
Why this may be benign · Identity rests on the legal name alone (no business number); spelling variants can split one entity into several or merge homonyms (KNOWN-DATA-ISSUES F-6, C-3).