Trademark Search in Canada

CGI HOTSCAN360

View On IC.GC.CA

REGISTERED

on 2 Sept 2022

Last Applicant/ Owned by

CGI INC.

1350 René-Lévesque Boulevard Ouest15e étageMontréal

QUEBEC

H3G1T4

Serial Number

1929358 filed on 7^th Nov 2018

Registration Number

TMA1140836 registered on 2^th Sept 2022

Registration expiry Date

2^th Sept 2032

Correspondent Address

BCF S.E.N.C.R.L./BCF LLP

1100, boul. René-Lévesque Ouest25e ÉtageMontréal

QUÉBEC

H3B5C9

CGI HOTSCAN360

Trademark usage description

computer software for use by financial institutions and corporations in monitoring funds transfers; computer software for use by financial institution Read More

Classification Information

Class [009]
Computer software for use by financial institutions and corporations in monitoring funds transfers; computer software for use by financial institutions and corporations to monitor the behavior of customers or users and their users activities; computer software and hardware for financial analysis, monitoring and evaluation of cash and foreign exchange transactions, money transfers, reports and for creating searchable databases of information; computerized software and hardware for analyzing and evaluating user activities in relation to anti-money laundering (AML), fraud and illegal activities; application for mobile phones and tablet computer for financial analysis, monitoring and evaluation of cash and foreign exchange transactions, money transfers, reports and for creating searchable databases of information; application for mobile phones and tablet computer for analyzing and evaluating user activities in relation to anti-money laundering (AML), fraud and illegal activities; application for mobile phones and tablet computer for financial audits, for filtering, scanning and matching financial transactions, payments, administrative messages and communications, and customer financial data against global watch lists and providing notifications, alerts, auditing and reporting of the results; application for mobile phones and tablet computer for use by financial institutions and corporations in monitoring financial transactions, payments, administrative messages and communications, and customer financial data; application for mobile phones and tablet computer for filtering, scanning and matching financial transactions, payments, administrative messages and communications, and customer financial data against global watch lists and providing notifications, alerts, auditing and reporting of the results; computer software for financial audits, computer software for filtering, scanning and matching financial transactions, payments, administrative messages and communications, and customer financial data against global watch lists and providing notifications, alerts, auditing and reporting of the results

Classification kind code

Class [035]
Systematization of data into databases; database management; business management assistance; data collection into computer databases; systematization of data in computer databases; outsourcing of business processes in the field of financial auditing and analysis systems, monitoring and evaluation of financial transactions, money transfers, reports and information related to such operations including user activities, in particular in relation to money laundering, fraud and corruption other activities contrary to the defined rules; providing information concerning commercial business management; business management consultancy; distributorships in the field of software

Classification kind code

Class [038]
Providing access to a web, mail and news portal; providing access to a global computer network; communication by telephone; providing multiple-user access to global computer information networks for the transfer and dissemination of a wide range of information; providing e-mail services; providing online chat rooms for the transmission of messages, comments and multimedia content among users; providing information and consultancy concerning global computer network, communication by telephone

Classification kind code

Class [042]
Providing on-line non-downloadable software for use by financial institutions and corporations in monitoring funds transfers; providing on-line non-downloadable software for use by financial institutions and corporations in monitoring financial transactions, payments, administrative messages and communications, and customer financial data; providing on-line non-downloadable software for filtering, scanning and matching financial transactions, payments, administrative messages and communications, and customer financial data against global watch lists and providing notifications, alerts, auditing and reporting of the results; software as a service (SAAS) services featuring software for use by financial institutions and corporations in monitoring funds transfers; software as a service (SAAS) services featuring software for use by financial institutions and corporations in monitoring financial transactions, payments, administrative messages and communications, and customer financial data; software as a service (SAAS) services featuring software for filtering, scanning and matching financial transactions, payments, administrative messages and communications, and customer financial data against global watch lists and providing notifications, alerts, auditing and reporting of the results; computer software consultancy in the field of financial auditing and analysis systems, monitoring and evaluation of financial transactions, money transfers, including user activities, in particular in relation to money laundering, fraud, corruption and illegal activities; design, development, implementation of software; technical support in the nature of troubleshooting to diagnose computer software problems; platform as a service (PAAS) featuring computer software platforms for use by financial institutions and corporations in monitoring financial transactions, payments, administrative messages and communications, and customer financial data; platform as a service (PAAS) services featuring computer software platforms for filtering, scanning and matching financial transactions, payments, administrative messages and communications, and customer financial data against global watch lists and providing notifications, alerts, auditing and reporting of the results; design, creation and maintenance of web portals and applications; managing web portals and applications for others; design and creation of information databases; design and development computer hardware; analysis of computer systems; design of computer databases and servers; software as a service (SAAS) services featuring online non-downloadable software for use in management of servers; computer programming and software design in the field of financial auditing and analysis systems, monitoring and evaluation of financial transactions, money transfers, including user activities, in particular in relation to money laundering, fraud, corruption and illegal activities; providing information concerning computer technology; computer software consultancy

Classification kind code

Mark Details

Serial Number

1929358

Mark Type

Trademark

Legal History

Action Taken	Status
Submitted for opposition 190 on 27^th Jul 2022	Registration Pending
Submitted for opposition 42 on 4^th May 2022	Advertised
Submitted for opposition 26 on 18^th Feb 2022	Approved
Submitted for opposition 27 on 18^th Feb 2022	Approval Notice Sent
Submitted for opposition 22 on 5^th Jul 2021	Search Recorded
Submitted for opposition 20 on 5^th Jul 2021	Examiner's First Report
Submitted for opposition 135 on 15^th Mar 2019	Amendment to Application
Submitted for opposition 31 on 13^th Nov 2018	Formalized
Submitted for opposition 1 on 8^th Nov 2018	Created
Submitted for opposition 30 on 7^th Nov 2018	Filed