119017721RR0001 — 0070
Registered — Nicolet, QC — Charitable Organization
Scores: Legitimacy 82/100 · Effectiveness 62/100
LES SOEURS DE L'ASSOMPTION DE LA SAINTE VIERGE has only submitted 46.7% of expected annual filings between 2009 and 2023, significantly limiting the ability to assess its operations. No T3010 has been filed for 2022 or 2023 (most recent: 2016), which is required annually. A circular donation flow has been detected (involving 118926625RR0001) — funds may be cycling between organizations, which warrants examination even though reciprocal program funding can be legitimate. LES SOEURS DE L'ASSOMPTION DE LA SAINTE VIERGE has only 1 director(s) on record, concentrating decision-making power. Two standard compliance checks have not yet been performed: cross-referencing international transfers against countries flagged by the Financial Action Task Force (FATF) for weak anti-money-laundering controls, and verifying the charity isn't transacting with individuals or organizations under government financial restrictions (sanctions screening). These are gaps in the scoring system's reference data, not red flags about this charity.
Our Verdict: A well-established educational charity in Nicolet, QC that has chronic gaps in its CRA filings and governed by just 1 director — donors should review the flagged concerns before giving.