Proceedings.

Phe-Naz Inc.

Follow
Active
Proceeding
Receivership (court-appointed)section 243(1) of the Bankruptcy and Insolvency Act, and section 101 of the Courts of Justice Act
File
CV-23-00701232-00CL
Filings held7
Last activity6 Aug 2024
On the record924 days
Secured debtSubscribers
OverviewSummary updated

Phe-Naz Inc. is the subject of a court-appointed receivership in the Ontario Superior Court of Justice (Commercial List), with The Fuller Landau Group Inc. appointed receiver and manager on the application of DUCA Financial Services Credit Union Ltd. under section 243(1) of the Bankruptcy and Insolvency Act and section 101 of the Courts of Justice Act (court file CV-23-00701232-00CL). DUCA holds a first-ranking charge over the Gore and Huron Properties (registered principal $1,793,000) and is owed $831,771.52 on Loan A and $886,330.93 on Loan B. Nazem Kadri, the debtor's principal, provided an unconditional guarantee, and the Bank of Nova Scotia holds PPSA registrations over two Mercedes-Benz G-Class vehicles.

Proceedings AIAsk this case — answers cite the filings
Ask in plain language. The answer comes only from this case’s filings, each one cited.
Enter to send · Shift+Enter for a new line
Case updates7 dated entries

4 earlier updates, back to 11 March 2024 subscribers.

Parties

Debtor

Phe-Naz Inc.

Receiver

Fuller Landau

Capital structureAs asserted in the filings
Priority classCreditorAmountSource
SecuredDUCA Financial Services Credit Union Ltd. · in 17 casesFirst-ranking charge/mortgage (registered principal $1,793,000, blanketed over the Gore and Huron Properties, registered March 5, 2021); general assignment of rents; general security agreement — Loan A; per diem interest of $83.50 accruing after this date — debtor: Phe-Naz Inc. · as of 13 Apr 2023$832KMotion Record - Returnable March 11, 2024

This proceeding was commenced by a secured creditor. The record does not include the debtor’s own statement of assets and liabilities — that ceiling is the record’s, not this page’s.

2 more claims across lower-ranking classesSubscribe to view
Fees and ratesAs stated in the filings

5 engagements · 2 firmslatest: Cassels Brock & Blackwell LLP, 3 Jun – 26 Jul 2024Motion Record - Receiver - The Fuller Landau Group Inc. - 29-Jul-2024 · 29 Jul 2024

FirmPeriodHoursFeesRatesSource
Cassels Brock & Blackwell LLPCounsel to the receiverperiod 3 of 33 Jun – 26 Jul 20248 peopleMotion Record - Receiver - The Fuller Landau Group Inc. - 29-Jul-2024 · 29 Jul 2024
Cassels Brock & Blackwell LLPCounsel to the receiverperiod 3 of 3to 26 Jul 20244 peopleMotion Record - Receiver - The Fuller Landau Group Inc. - 29-Jul-2024 · 29 Jul 2024
Cassels Brock & Blackwell LLPCounsel to the receiverperiod 1 of 33 Jun – 25 Jun 20246 peopleMotion Record - Receiver - The Fuller Landau Group Inc. - 29-Jul-2024 · 29 Jul 2024
The Fuller Landau Group Inc.Receiverperiod 2 of 21 Jul – 26 Jul 20243 peopleMotion Record - Receiver - The Fuller Landau Group Inc. - 29-Jul-2024 · 29 Jul 2024
The Fuller Landau Group Inc.Receiverperiod 1 of 21 Jun – 30 Jun 20243 peopleMotion Record - Receiver - The Fuller Landau Group Inc. - 29-Jul-2024 · 29 Jul 2024
99 stated figures across 5 engagements, each sourcedSubscribe to view
Documents7 filings
DateDocumentFile
Order
  • Presiding officer Justice Kimmel
PDF · Subscribers
Motion Record - Receiver - The Fuller Landau Group Inc. - 29-Jul-2024
PDF · Subscribers
Order - W.D. Black J - 21-JUN-2024PDF · Subscribers
Motion Record - Receiver - The Fuller Landau Group Inc. 14-JUN-2024 (003)
  • Applicant DUCA Financial Services Credit Union Ltd.
  • Appointee The Fuller Landau Group Inc.
  • Appointee role Receiver
  • Court SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST)
  • + 3 more extracted facts
PDF · Subscribers
Endorsement
  • Presiding officer Justice Cavanagh
PDF · Subscribers
Motion Record - Returnable March 11, 2024
  • Applicant DUCA FINANCIAL SERVICES CREDIT UNION LTD.
  • Appointee Fuller Landau LLP
  • Appointee role receiver and manager
  • Court ONTARIO SUPERIOR COURT OF JUSTICE COMMERCIAL LIST
  • + 5 more extracted facts
PDF · Subscribers
Receivership Order
  • Applicant DUCA FINANCIAL SERVICES CREDIT UNION LTD.
  • Appointee The Fuller Landau Group Inc.
  • Court SUPERIOR COURT OF JUSTICE
  • Court file no CV-23-701232-00CL
  • + 3 more extracted facts
PDF · Subscribers

Filing titles and dates are public, and so is each filing's own page. The figures read from them are for subscribers.

CiteProceedings., “Phe-Naz Inc.” (Receivership (court-appointed)), Ontario Superior Court of Justice. Retrieved 20 September 2026, https://proceedings.ca/case/phe-naz-inc

Sources last checked · summary updated 24 August 2026 · Report a correction · Printed from proceedings.ca/case/phe-naz-inc

Facts and summaries are extracted automatically from the court filings linked on each page; the filings remain the authoritative record. Suggested corrections are reviewed against the source filings.

Phe-Naz Inc. — Receivership | Proceedings.