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FIRST AML

View On IC.GC.CA

FIRST AML
REGISTERED

on 20 Dec 2024

TM5 Status

LIVE/REGISTRATION/Issued and Active

Your registration has been issued and is active. You can now use the TM5 mark.

Last Applicant/ Owned by

FIRST AML LIMITED

Flat 1, 23 Aramoana Avenue,DevonportAuckland 0624

NZ

Serial Number

2179046 filed on 10th Nov 2021

Registration Number

TMA1277423 registered on 20th Dec 2024

Registration expiry Date

10th Nov 2031

Correspondent Address

GOWLING WLG (CANADA) LLP

550 BURRARD STREETSUITE 2300VANCOUVER

BRITISH COLUMBIA

CA

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

11

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

11

Mark Details

Serial Number

2179046

Mark Type

Trademark

Legal History

Show more

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

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