9407-5173 Québec Inc. and Anfis Enterprises Inc., CCAA

9407-5173 Québec Inc. and Anfis Enterprises Inc., related entities involved in the purchase and renovation of real property in Ontario, obtained CCAA protection on March 11, on application by DicePizza S de RL de CV.

Over the course of three years, DicePizza wired approximately $5.6 million to the companies to purchase real estate on its behalf. DicePizza later learned that the companies had purchased the properties in their own names and that the properties were heavily encumbered. DicePizza obtained Norwich and Mareva Orders, but was not repaid.

The companies have also fallen behind on all of their mortgage payments.

Raymond Chabot is the monitor.

Counsel is Lavery for DicePizza, Spieger Sohmer for the companies, McCarthys for National Bank, BCF for RBC, Services Juridiques Judicio for Belabri Capital and Thibeault Joyal for Gestion Pierre Sabourin Inc. et al.

By: Dina Milivojevic