ABANDONED - FAILURE TO RESPOND OR LATE RESPONSE
failure to respond or late response
on 12 Feb 2024
Last Applicant/ Owned by
10 Compass Drive
Toronto, Ontario
CA
M1S5R3
Serial Number
97795163 filed on 14th Feb 2023
Registration Number
N/A
Correspondent Address
Eric Lamb
Filing Basis
1. intent to use
2. intent to use current
Disclaimer
NO DATA
AURA AML
electronic monitoring of personally identifying information to detect money laundering and money-laundering risks on the Internet on-line identity reliability investigations in the field of electronic funds transfers and currency transactions; investigative services in the field of identity reliability and money laundering in electronic funds transfers and currency transactions; regulatory compli Read More
Classification Information
Class [045]
Personal & Legal & Social Services
on-line identity reliability investigations in the field of electronic funds transfers and currency transactions; investigative services in the field of identity reliability and money laundering in electronic funds transfers and currency transactions; regulatory compliance consulting in the field of electronic funds transfers and currency transactions to detect money laundering; computerized security services, namely, electronically monitoring, detecting, and reporting on suspicious or abnormal patterns of electronic funds transfers and currency transactions indicating money laundering, theft, and fraud
Class [042]
Computer & Software Services & Scientific Services
electronic monitoring of personally identifying information to detect money laundering and money-laundering risks on the Internet
Class [036]
Insurance & Financial Services
financial due diligence
Class [009]
Computer & Software Products & Electrical & Scientific Products
downloadable computer software for use in monitoring, detecting, and reporting on suspicious or abnormal electronic funds transfers and currency transactions indicating money laundering, theft, or fraud
Mark Details
Serial Number
No 97795163
Mark Type
No Service Mark
Attorney Docket Number
No 0153725
44D Filed
No
44D Current
No
44E filed
No
44E Current
No
66A Filed
No
66A Current
No
Current Basis
No
No Basis
No
Legal History
| Status Date | Action Taken |
|---|---|
| 12th Feb 2024 | ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE |
| 12th Feb 2024 | ABANDONMENT NOTICE E-MAILED - FAILURE TO RESPOND |
| 23rd Oct 2023 | APPLICATION EXTENSION TO RESPONSE PERIOD - RECEIVED |
| 23rd Oct 2023 | APPLICATION EXTENSION GRANTED/RECEIPT PROVIDED |
| 08th Sep 2023 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
| 08th Sep 2023 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
| 08th Sep 2023 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 08th Sep 2023 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| 08th Sep 2023 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 27th Jul 2023 | NON-FINAL ACTION WRITTEN |