Trademark Search in Canada

FIRST AML

View On IC.GC.CA

REGISTERED

on 20 Dec 2024

Last Applicant/ Owned by

FIRST AML LIMITED

Flat 1, 23 Aramoana Avenue,DevonportAuckland 0624

Serial Number

2179046 filed on 10^th Nov 2021

Registration Number

TMA1277423 registered on 20^th Dec 2024

Registration expiry Date

10^th Nov 2031

Correspondent Address

GOWLING WLG (CANADA) LLP

550 BURRARD STREETSUITE 2300VANCOUVER

BRITISH COLUMBIA

V6C2B5

FIRST AML

Trademark usage description

collection and analysis of financial information regarding financial transactions, namely, compiling and analyzing statistics, information and data fr Read More

Classification Information

Class [036]
Collection and analysis of financial information regarding financial transactions, namely, compiling and analyzing statistics, information and data from sanctions lists, regulatory, government and law enforcement watch lists, news outlets and other public sources of information which can be used to achieve compliance with financial regulations, counter-terrorism financing and anti-money laundering; financial risk management services; provision of financial information, advice and consultancy relating to money-laundering and terrorism-financing; advisory, support, information and consultancy services relating to the foregoing including those provided online and via internet-enable devices.

Classification kind code

Class [045]
Legal compliance services including reviewing and auditing standards and practices to assure compliance with legal, regulatory and policy standards, laws, and regulations, including with respect to risk management, monitoring financial and electronic monetary transactions, policies, procedure, education, training, management, strategy, governance, people management, also including in relation to money laundering and financing of terrorism; monitoring of financial activities with respect to suspicious, fraudulent or unlawful activities in the nature of screening, security and background check services; identity verification and validation services, including fraud prevention and detection services; providing screening and background check services for legal purposes; monitoring personal financial account activities and providing alerts and notification concerning possible fraud and identity theft; security threat analysis for protecting personal property, personal safety and public safety; providing authentication of personal identification information; monitoring public reports concerning larger scale consumer data security breaches and providing alerts and notifications concerning possible fraud and identity theft related to such events; regulatory compliance consultancy in the field of finance; the provision of financial intelligence information derived from financial data analysis for law enforcement purposes; advisory, support, information and consultancy services relating to the foregoing including those provided online and via internet-enable devices.

Classification kind code

Mark Details

Serial Number

2179046

Mark Type

Trademark

Legal History

Action Taken	Status
Submitted for opposition 22 on 21^st Jul 2023	Search Recorded
Submitted for opposition 20 on 21^st Jul 2023	Examiner's First Report
Submitted for opposition 223 on 21^st Jul 2023	Total Provisional Refusal
Submitted for opposition 256 on 14^th Feb 2023	Notification of Possible Opposition Sent
Submitted for opposition 48 on 5^th Jul 2022	Agent Changed
Submitted for opposition 257 on 14^th Apr 2022	Designation Notification - Madrid Protocol
Submitted for opposition 31 on 13^th Apr 2022	Formalized
Submitted for opposition 1 on 13^th Apr 2022	Created
Submitted for opposition 228 on 10^th Nov 2021	International Registration
Submitted for opposition 30 on 10^th Nov 2021	Filed