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DESIGN

View On IC.GC.CA

FORMALIZED

on 6 Apr 2023

TM5 Status

LIVE/APPLICATION/ Awaiting Examination

Your application is awaiting examination.

Last Applicant/ Owned by

AML RIGHTSOURCE LLC

1 Seneca St.27th FloorBuffalo, NY 14203

Serial Number

2250552 filed on 6^th Apr 2023

Correspondent Address

CPST INTELLECTUAL PROPERTY INC.

130 Queens Quay EastEast Tower, Suite 809Toronto,

ONTARIO

M5A0P6

DESIGN

Trademark usage description

software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (kyc), anti-money laundering, Read More

Vienna Information

26 . 3 . 1

One triangleUn triangle

26 . 3 . 7

Triangular figures with one or more truncated or rounded anglesFigures triangulaires à un ou plusieurs angles coupés ou arrondis

26 . 3 . 26

Triangles with cutout areasTriangles avec des zones découpées

27 . 1 . 1

Letters or numerals forming geometrical figures, written or typographical matter in perspectiveLettres ou chiffres formant des figures géométriques, inscriptions en perspective

27 . 1 . 5

Letters or numerals forming a triangle (surface or periphery)Lettres ou chiffres formant un triangle (surface ou pourtour)

27 . 5 . 1

Letters presenting a special form of writingLettres présentant un graphisme spécial

27 . 5 . 21

One letterUne lettre

Classification Information

Class [009]
Software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes.

Classification kind code

Class [035]
Business consultation in the field of financial crimes monitoring; business consulting in the fields of anti-fraud, anti-money laundering compliance.

Classification kind code

Class [036]
Financial consulting; financial advisory and consultancy services.

Classification kind code

Class [042]
Software as a service (SAAS) services featuring software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; software as a service (SaaS) services that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes.

Classification kind code

Class [045]
Regulatory compliance consulting in the field of banking and anti-money laundering.

Classification kind code

Mark Details

Serial Number

2250552

Mark Type

Trademark

Legal History

Action Taken	Status
Submitted for opposition 287 on 20^th Apr 2023	Pre-Assessment Letter Sent
Submitted for opposition 30 on 6^th Apr 2023	Filed
Submitted for opposition 1 on 6^th Apr 2023	Created
Submitted for opposition 31 on 6^th Apr 2023	Formalized

DESIGN

Classification Information

Classification kind code

Class [035]Business consultation in the field of financial crimes monitoring; business consulting in the fields of anti-fraud, anti-money laundering compliance.

Classification kind code

Class [036]Financial consulting; financial advisory and consultancy services.

Classification kind code

Classification kind code

Class [045]Regulatory compliance consulting in the field of banking and anti-money laundering.

Classification kind code

Mark Details

Serial Number

Mark Type

Legal History

Class [035]
Business consultation in the field of financial crimes monitoring; business consulting in the fields of anti-fraud, anti-money laundering compliance.

Class [036]
Financial consulting; financial advisory and consultancy services.

Class [045]
Regulatory compliance consulting in the field of banking and anti-money laundering.