AML INCUBATOR — 2335635
Application number
2335635
Type(s)
Standard Characters
Category
Trademark
CIPO Status
ADVERTISED
TM5 status
LIVE/APPLICATION/
Published for Opposition
A pending trademark application has been examined by the Office and has been published in a way that provides an opportunity for the public to oppose its registration.
Filed
2024-06-28
Applicant
AML Incubator Ltd
2850 Shaughnessy Street
Unit 2300
Port Coquitlam
BRITISH COLUMBIA V3C6K5
Agent
FASKEN MARTINEAU DUMOULIN LLP
800 rue du Square Victoria, bureau 3500
Montréal,
QUEBEC H4Z1E9
Documents
Index headings
- AML INCUBATOR
Services (Nice class & Statement)
- 35
- (1) Business consulting services in the field of anti-money laundering regulatory compliance; advisory and consulting services in the field of business enterprise risk management; business consultation services in the field of regulatory compliance, namely, anti-money laundering operation, fraud prevention, foreign asset control and know-your-client requirements; business information services in the field of achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; providing information in the field of corporate identity services for use in connection with know-your-customer due diligence, financial risk assessment services, regulatory compliance, and corporate risk assessment; cybersecurity risk assessment and analysis services for business purposes; business consultancy in the field of cybersecurity; employment verification; business auditing; business consulting services relating to regulatory compliance in the field of digital assets, cryptocurrency and blockchain technology; business risk assessment services, namely enhanced due diligence for know-yourcustomer due diligence; business consulting services in the nature of effectiveness review to ensure financial regulatory compliance
- 41
- (2) Training, namely providing instruction in the field of managing risk related to fraud, anti-money laundering and financial crime; technical consulting in the field of cybersecurity risk management training; providing web-based and in-person training for certification and continuing education of professionals in the cyber-security, information technology and risk management industries; training services in the field of data security systems
- 45
- (3) Fraud and identity theft protection services; user verification services of personal identity as part of personal background investigations; conducting online open source intelligence investigations into individuals for security screening and background check purposes
Action History
| Action | Action date | Due date | Comments |
|---|---|---|---|
| Filed | 2024-06-28 | ||
| Created | 2024-06-28 | ||
| Formalized | 2024-06-28 | ||
| Pre-Assessment Letter Sent | 2024-08-01 | Goods or Services Not Acceptable | |
| Search Recorded | 2025-08-29 | ||
| Examiner's First Report | 2025-08-29 | 2026-02-28 | |
| Approved | 2026-01-23 | APPROVED BY PROGRAM EX200M1 | |
| Approval Notice Sent | 2026-01-23 | APPROVED BY PROGRAM EX200M1 | |
| Advertised | 2026-04-15 | Vol.73 Issue 3729 |