FINTEL ALLIANCE - Trademark Details
Status: 700 - Registered
Serial Number
79216310
Registration Number
5542996
Word Mark
FINTEL ALLIANCE
Status
700 - Registered
Status Date
2018-08-21
Filing Date
2017-03-10
Registration Number
5542996
Registration Date
2018-08-21
Mark Drawing
3000 - Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Typeset
Design Searches
261701, 261704, 261705 - Straight line(s), band(s) or bar(s). Vertical line(s), band(s) or bar(s). Horizontal line(s), band(s) or bar(s).
Published for Opposition Date
2018-06-05
Attorney Name
Law Office Assigned Location Code
M50
Employee Name
FENNESSY, EDWARD JOHN
Statements
Indication of Colors claimed
Color is not claimed as a feature of the mark.
Disclaimer with Predetermined Text
"ALLIANCE"
Description of Mark
The mark consists of a vertical rectangle with a rounder lower left corner and the upper left and lower right corners consisting of 45 degree edge leaning towards the right, with the upper right corner attached to a similar rectangle arranged horizontally, below and to the right of all which appears the wording "Fintel Alliance" in title case lettering.
Goods and Services
Business risk management advisory services regarding money-laundering and terrorism-financing; financial transaction data collection and analysis for business purposes
Goods and Services
Provision of financial information, advice and consultancy relating to money-laundering and terrorism-financing risk management; dissemination of financial intelligence information derived from financial data analysis
Goods and Services
Anti-money laundering and counter terrorism-financing educational programs, courses, seminars, conferences, and presentations
Goods and Services
New product development, computer systems design, and computer programming services, namely, the development or creation of innovative technologically based ICT (information and communication technology) systems for collection, analysis and dissemination of financial information and data, using adaptive modelling, algorithms, platform architectures portals, applications and interfaces to support anti-money laundering and counter terrorism-financing compliance; identification of unusual or suspicious activity and patterns, namely, electronic monitoring of financial transactions to detect suspicious, fraudulent or unlawful financial transactions or activities
Goods and Services
Security monitoring services for regulatory and law enforcement purposes, namely, reviewing the integrity of financial transactions to assure compliance with anti-money laundering and counter-terrorism financing legislation by analyzing financial transaction information and data
Classification Information
International Class
035 - Advertising; business management; business administration; office functions. - Advertising; business management; business administration; office functions.
US Class Codes
100, 101, 102
Class Status Code
6 - Active
Class Status Date
2017-09-15
Primary Code
035
International Class
041 - Education; providing of training; entertainment; sporting and cultural activities. - Education; providing of training; entertainment; sporting and cultural activities.
US Class Codes
100, 101, 107
Class Status Code
6 - Active
Class Status Date
2017-09-15
Primary Code
041
International Class
042 - Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software; legal services. - Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software; legal services.
US Class Codes
100, 101
Class Status Code
6 - Active
Class Status Date
2017-09-15
Primary Code
042
International Class
045 - Personal and social services rendered by others to meet the needs of individuals; security services for the protection of property and individuals. - Personal and social services rendered by others to meet the needs of individuals; security services for the protection of property and individuals.
US Class Codes
100, 101
Class Status Code
6 - Active
Class Status Date
2017-09-15
Primary Code
045
Current Trademark Owners
Party Type
30 - Original Registrant
Legal Entity Type
99 - Other (AUSTRAC, is the Australian Transaction Reports and Analysis Centre, a government body of the Commonwealth of Australia.).
Address
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Trademark Owner History
Party Type
30 - Original Registrant
Legal Entity Type
99 - Other (AUSTRAC, is the Australian Transaction Reports and Analysis Centre, a government body of the Commonwealth of Australia.).
Address
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Party Type
20 - Owner at Publication
Legal Entity Type
99 - Other (AUSTRAC, is the Australian Transaction Reports and Analysis Centre, a government body of the Commonwealth of Australia.).
Address
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Party Type
10 - Original Applicant
Legal Entity Type
99 - Other (AUSTRAC, is the Australian Transaction Reports and Analysis Centre, a government body of the Commonwealth of Australia.).
Address
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Correspondences
Name
Gabrielle A. Holley
Address
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International Registrations
International Registration Number
1364721
International Registration Date
2017-03-10
International Publication Date
2017-09-14
International Renewal Date
2027-03-10
Auto Protection Date
2019-10-26
International Status
001 - Request for extension of protection established
International Status Date
2017-09-14
Priority Claimed In
True
Priority Claimed Date
2016-12-13
First Refusal In
True
Trademark Events
| Event Date | Event Description |
| 2017-09-14 | SN ASSIGNED FOR SECT 66A APPL FROM IB |
| 2017-09-15 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED IN TRAM |
| 2017-09-15 | ASSIGNED TO EXAMINER |
| 2017-09-15 | NON-FINAL ACTION WRITTEN |
| 2017-09-16 | NON-FINAL ACTION (IB REFUSAL) PREPARED FOR REVIEW |
| 2017-09-19 | APPLICATION FILING RECEIPT MAILED |
| 2017-09-20 | REFUSAL PROCESSED BY MPU |
| 2017-09-20 | NON-FINAL ACTION MAILED - REFUSAL SENT TO IB |
| 2017-10-07 | REFUSAL PROCESSED BY IB |
| 2017-11-15 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| 2017-11-15 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| 2017-11-16 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| 2017-12-15 | FINAL REFUSAL WRITTEN |
| 2017-12-15 | FINAL REFUSAL E-MAILED |
| 2017-12-15 | NOTIFICATION OF FINAL REFUSAL EMAILED |
| 2018-04-27 | CORRECTION TRANSACTION RECEIVED FROM IB |
| 2018-05-01 | EXAMINERS AMENDMENT -WRITTEN |
| 2018-05-01 | EXAMINERS AMENDMENT E-MAILED |
| 2018-05-01 | NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED |
| 2018-05-01 | EXAMINER'S AMENDMENT ENTERED |
| 2018-05-01 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| 2018-05-09 | CORRECTION FROM THE IB EXAMINED, NO ACTION IS NEEDED |
| 2018-05-16 | NOTICE OF START OF OPPOSITION PERIOD CREATED, TO BE SENT TO IB |
| 2018-05-16 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
| 2018-05-16 | NOTIFICATION OF POSSIBLE OPPOSITION SENT TO IB |
| 2018-06-01 | NOTIFICATION PROCESSED BY IB |
| 2018-06-05 | PUBLISHED FOR OPPOSITION |
| 2018-06-05 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
| 2018-08-21 | REGISTERED-PRINCIPAL REGISTER |
| 2018-11-21 | FINAL DISPOSITION NOTICE CREATED, TO BE SENT TO IB |
| 2018-12-04 | FINAL DISPOSITION PROCESSED |
| 2018-12-04 | FINAL DISPOSITION NOTICE SENT TO IB |
| 2018-12-21 | FINAL DECISION TRANSACTION PROCESSED BY IB |
