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DOLFIN

View On IC.GC.CA

REGISTERED

on 10 Nov 2023

Last Applicant/ Owned by

DOLFIN ACADEMY LLC

1050 Connecticut Avenue NW, Suite 680Washington DC 20036

Serial Number

2176077 filed on 26^th Oct 2021

Registration Number

TMA1208965 registered on 10^th Nov 2023

Registration expiry Date

26^th Oct 2031

Correspondent Address

GOWLING WLG (CANADA) LLP

SUITE 16001 FIRST CANADIAN PLACE100 KING STREET WESTTORONTO

ONTARIO

M5X1G5

DOLFIN

Trademark usage description

providing training in the fields of financial crimes compliance (fcc) and mitigation, financial integrity and fraud, financial sanctions risks and ris Read More

Classification Information

Class [041]
Providing training in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance; providing continuing education courses, training, and certifications in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance; providing online training courses, seminars, conferences, workshops, webinars, certifications, publications, news articles, publication of blogs and featuring podcasts in the fields of financial crimes compliance (FCC) and mitigation, integrity, fraud, sanctions risk, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, and risk management; educational services, namely, arranging and conducting classes, seminars, conferences, workshops, webinars, certifications, publications, news articles, publication of blogs and featuring podcasts in the fields of financial crimes compliance (FCC) and mitigation, integrity, fraud, sanctions risks, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, and risk management and distribution of training material in connection therewith; providing training courses, seminars, conferences, workshops, webinars, publications, news articles, expert analyses, certification courses publication of blogs and featuring podcasts in the fields of financial crimes compliance (FCC) and mitigation, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions, anti-bribery and corruption (ABC), export controls, cybersecurity, and fraud; training in global regulatory requirements and responsibilities in the fields of financial crimes compliance (FCC) and mitigation, namely, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions, anti-bribery and corruption (ABC), export controls, cybersecurity, and fraud; providing online learning libraries, articles, webinars, publications, educational materials, online reference materials, and e-learning tools, featuring podcasts, in in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, risk management, anti-money laundering (AML), combating the financing of terrorism (CFT), anti-bribery and corruption (ABC), export controls, and cybersecurity; educational services, namely, providing web-based, collaborative, and customizable training for certification of financial institutions, enterprises, regulators, auditors, and practitioners in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, risk management, anti-money laundering (AML), combating the financing of terrorism (CFT), anti-bribery and corruption (ABC), export controls, and cybersecurity; providing online and in-person training and certification courses for certified financial planners (CFP).

Classification kind code

Class [042]
Providing temporary use of online, non-downloadable software for use with training, certification, and access to instruction and information in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, sanctions risk and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, and risk management; providing temporary use of online, non-downloadable educational software for use with training, certification, and access to instruction and information in the fields of financial crimes compliance (FCC) and mitigation, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions, anti-bribery and corruption (ABC), export controls, cybersecurity, and fraud; providing temporary use of online, non-downloadable training and database management software in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance; providing temporary use of online, non-downloadable software for database management featuring online learning libraries, podcasts, articles, webinars, publications, educational materials, online reference materials, and e-learning and analytics tools in in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, risk management, anti-money laundering (AML), combating the financing of terrorism (CFT), anti-bribery and corruption (ABC), export controls, and cybersecurity; providing an internet website portal featuring software for accessing and customizing training courses and course handouts, webinars, podcasts, publications, news articles and blogs, expert analyses, online reference materials, and e-learning tools, and certification courses in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, sanctions risk and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, anti-money laundering (AML), combating the financing of terrorism (CFT), anti-bribery and corruption (ABC), export controls, and cybersecurity.

Classification kind code

Mark Details

Serial Number

2176077

Mark Type

Trademark

Legal History

Action Taken	Status
Submitted for opposition 26 on 28^th Jul 2023	Approved
Submitted for opposition 27 on 28^th Jul 2023	Approval Notice Sent
Submitted for opposition 22 on 24^th Jul 2023	Search Recorded
Submitted for opposition 256 on 31^st Jan 2023	Notification of Possible Opposition Sent
Submitted for opposition 48 on 14^th Apr 2022	Agent Changed
Submitted for opposition 257 on 31^st Mar 2022	Designation Notification - Madrid Protocol
Submitted for opposition 1 on 30^th Mar 2022	Created
Submitted for opposition 31 on 30^th Mar 2022	Formalized
Submitted for opposition 30 on 26^th Oct 2021	Filed
Submitted for opposition 228 on 26^th Oct 2021	International Registration