F 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

2179045 filed on 10^th Nov 2021

Registration Number

TMA1277422 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

F 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

Vienna Information

26 . 1 . 1

CirclesCercles

26 . 1 . 3

One circle or ellipseUn cercle ou une ellipse

26 . 1 . 12

Circles or ellipses containing one or more other geometrical figures -- Note: Including circles or ellipses containing bent or straight lines (except 26.1.10).Cercles ou ellipses contenant une ou plusieurs autres figures géométriques -- Note: Y compris les cercles ou ellipses contenant des lignes courbées ou droites (excepté 26.1.10).

26 . 1 . 18

Circles or ellipses containing one or more lettersCercles ou ellipses contenant une ou plusieurs lettres

26 . 11 . 2

Two lines or bandsDeux lignes ou bandes

26 . 11 . 6

Thick lines, bandsLignes épaisses, bandes

26 . 11 . 8

Horizontal lines or bandsLignes ou bandes horizontales

26 . 11 . 10

Straight lines or bandsLignes ou bandes droites

26 . 11 . 12

Curved lines or bands (except a 26.11.13)Lignes ou bandes courbes (excepté a 26.11.13)

27 . 5 . 1

Letters presenting a special form of writingLettres présentant un graphisme spécial

27 . 5 . 8

Letters linked to or containing a figurative element -- Note: Letters representing a human being or a part of the human body, an animal or a part of an animal's body, a plant, a heavenly body, a natural phenomenon or an object are classified in division 27.3.Lettres liées à un élément figuratif ou contenant un élément figuratif -- Note: Les lettres représentant un être humain ou une partie du corps humain, un animal ou une partie du corps d'un animal, un végétal, un corps céleste, un phénomène naturel ou un objet sont classées dans la division 27.3.

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

2179045

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