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AML RIGHTSOURCE REIMAGINING COMPLIANCE & DESIGN

View On IC.GC.CA

FORMALIZED

on 6 Apr 2023

Last Applicant/ Owned by

AML RIGHTSOURCE LLC

1 Seneca St.27th FloorBuffalo, NY 14203

Serial Number

2250549 filed on 6^th Apr 2023

Correspondent Address

CPST INTELLECTUAL PROPERTY INC.

130 Queens Quay EastEast Tower, Suite 809Toronto,

ONTARIO

M5A0P6

AML RIGHTSOURCE REIMAGINING COMPLIANCE & 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)

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

2250549

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

AML RIGHTSOURCE REIMAGINING COMPLIANCE & 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.