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TRUST IS NOT AN INTERNAL CONTROL

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TRUST IS NOT AN INTERNAL CONTROL
REGISTERED

on 4 Dec 2019

Last Applicant/ Owned by

NAGEL + ASSOCIATES INC.

First Canadian Place 100 King Street West, Suite 5700Toronto

ONTARIO

CA

M5X1C7

Serial Number

1871149 filed on 4th Dec 2017

Registration Number

TMA1065214 registered on 4th Dec 2019

Registration expiry Date

4th Dec 2029

TRUST IS NOT AN INTERNAL CONTROL

Trademark usage description

computer software in the area of fraud and risk management, namely software that is downloadable, available on a cd or dvd, accessible from a key fob Read More

Classification Information

Class [009]
Computer software in the area of fraud and risk management, namely software that is downloadable, available on a CD or DVD, accessible from a key fob or directly from the Internet as a web-based application for which its purpose is to identify potential errors or fraud that may be occurring within the accounting cycles and tracing funds in order to confirm/dispel the existence of fraud and assist in the recovery of funds obtained improperly through fraudulent activity.

Classification kind code

11

Class [016]
Books and articles in the field of fraud and risk management, namely the discussion about what is fraud, why people commit fraud from the perspective of law enforcement/law makers, former white collar criminals, prosecutors, investigators and academics, identifying risks within the accounting cycles and the typical fraud and other corruption schemes that commonly occur, red flags or indicators of fraud and methods of preventing and detecting fraud.

Classification kind code

11

Class [025]
Promotional material, namely hats, caps, shirts and jackets.

Classification kind code

11

Class [041]
Providing fraud awareness training, namely live seminars, Internet-based training seminars and training seminars in the area of risk management, covering the topics what is fraud, why people commit fraud from the perspective of law enforcement/law makers, former white collar criminals, prosecutors, investigators and academics, identifying risks within the accounting cycles and the typical fraud and other corruption schemes that commonly occur, red flags or indicators of fraud and methods of preventing and detecting fraud.

Classification kind code

11

Class [042]
Design and development of computer software in the area of risk management, namely software that is downloadable, available on a CD or DVD, accessible from a key fob or directly from the Internet, as a web-based application, for which its purpose is to identify potential errors or fraud that may be occurring within the accounting cycles and tracing funds in order to confirm/dispel the existence of fraud and assist in the recovery of funds obtained through fraudulent activity.

Classification kind code

11

Mark Details

Serial Number

1871149

Mark Type

Trademark

Legal History

Action TakenStatus
Submitted for opposition 55
on 4th Dec 2019		Registered
Submitted for opposition 190
on 20th Jun 2019		Registration Pending
Submitted for opposition 191
on 20th Jun 2019		Registration Fee Notice Sent
Submitted for opposition 42
on 27th Mar 2019		Advertised
Submitted for opposition 26
on 21st Mar 2019		Approved
Submitted for opposition 22
on 28th Jan 2019		Search Recorded
Submitted for opposition 27
on 28th Jan 2019		Approval Notice Sent
Submitted for opposition 31
on 6th Dec 2017		Formalized
Submitted for opposition 1
on 5th Dec 2017		Created
Submitted for opposition 30
on 4th Dec 2017		Filed