NETREVEAL

NETREVEAL Canadian Trademark Information

Compilation and systematization of information into computer databases; management of computer databases; providing data searches in computer files for others; data logging, data storage and data retrieval services; business consulting in the fields of financial crime, fraud, regulatory compliance, risk management, corporate governance, business operational efficiency, marketing, customer research, attacks on computer networks and computer network security; technical management consulting in the fields of information technology, communications technology and computer network security; information services, namely, provision of business information in the fields of financial crime, fraud, regulatory compliance, risk management, corporate governance, business operational efficiency, marketing, customer research, attacks on computer networks and computer network security; provision of business management information; business analysis services in the fields of regulatory compliance, risk management, corporate governance, business operational efficiency, marketing and customer research; business operational analysis services; business operational research services, namely carrying ...
Classification Information
Class Code: 016 - Paper Goods and Printed Material
Description: Paper and printed goods
Class Code: 035 - Advertising, Business & Retail Services
Description: Advertising, marketing, promotional and business
Class Code: 036 - Insurance & Financial Services
Description: Insurance and financial
Class Code: 039 - Transportation & Storage Services
Description: Transportation and storage
Class Code: 042 - Computer & Software Services & Scientific Services
Description: Computer and scientific
Class Code: 045 - Personal & Legal & Social Services
Description: Personal and legal
Class Code: 009 - Computer & Software Products & Electrical & Scientific Products
Description: Electrical, scientific and teaching apparatus and software
Matter History Events
Status Date Record Status Description
2018-02-06 Registration published - registered
2018-02-02 National prosecution history entry - allowed
2018-02-02 National prosecution history entry - allowance notice sent
2017-10-18 Application published - advertised
2017-10-13 National prosecution history entry - Extracted for Advertisement
2017-09-28 Application accepted - approved
2017-08-11 National prosecution history entry - approval notice sent
2017-01-06 National prosecution history entry - correspondence created
2016-07-06 National prosecution history entry - extension of time
2016-01-08 National prosecution history entry - correspondence created
2015-05-28 National prosecution history entry - extension of time
2014-11-17 National prosecution history entry - correspondence created
2014-01-28 National prosecution history entry - extension of time
2013-07-24 Filing date accorded - Search Recorded
2013-07-24 National prosecution history entry - Examiner's First Report
2012-12-07 National prosecution history entry - created
2012-12-07 Filing date accorded - formalized
2012-12-06 Application filed - filed
Word Mark: NETREVEAL
Current Status:
Registration published
LIVE Mark!
2/6/2018
Application Number: 1605394
Filing Date: Thursday, December 6, 2012
Filing Place: Canada
Registration Date: Tuesday, February 6, 2018
Registration Number: TMA990160
Register Type: Primary
Type Of Mark: Trademark
Mark Feature: Word
Use In Commerce: Yes
Publication Registration: Wednesday, October 18, 2017
Opposition: 10/18/2017 - 10/18/2017
Last Applicant/Owner: *********
**********
***** ****
Correspondent:
*********
**********
***** ****
Goods and Services Information
Description:
(1) - Compilation and systematization of information into computer databases; management of computer databases; providing data searches in computer files for others; data logging, data storage and data retrieval services; business consulting in the fields of financial crime, fraud, regulatory compliance, risk management, corporate governance, business operational efficiency, marketing, customer research, attacks on computer networks and computer network security; technical management consulting in the fields of information technology, communications technology and computer network security; information services, namely, provision of business information in the fields of financial crime, fraud, regulatory compliance, risk management, corporate governance, business operational efficiency, marketing, customer research, attacks on computer networks and computer network security; provision of business management information; business analysis services in the fields of regulatory compliance, risk management, corporate governance, business operational efficiency, marketing and customer research; business operational analysis services; business operational research services, namely carrying out studies to provide evidence to support informed decision making; business modeling to support operational risk analysis; advice and consultancy in the field of business risk management; preparation of business reports, commercial reports and economic reports; provision of advice and consultancy in the fields of law enforcement, crime, financial crime, fraud, regulatory compliance, risk management, corporate governance, business operational efficiency, marketing, customer research, anti-smuggling operations, homeland security, counter-terrorism, attacks on computer networks and attacks on national infrastructure; information, advice and consultancy in the field of detecting, combating and defending against financial crime, namely money laundering, financial fraud, debit and credit card fraud and on-line fraud; information, advice and consultancy in the field of the monitoring of financial transactions, detecting and preventing suspicious financial behaviour and reducing monetary losses; information, advice and consultancy in the field of due diligence, background checks and vetting of customers and potential customers; information, advice and consultancy in the field of the identification, investigation, review and management of cases of financial crime of all types; information, advice and consultancy in the field of regulatory compliance, operational efficiency, risk management and corporate governance; information technology consultancy services in the fields of cyber security, fraud and data analysis; research, design and development of computer software, computer firmware, computer hardware, computer systems and computer architectures; preparation of technical reports; preparation of reports in the field of computer data, computer software, computer firmware, computer hardware, computer operating systems, computer networks and communications networks; customisation, installation, integration, implementation, configuration, maintenance, servicing, updating, upgrading, repair and operational support services for computer software; computer software services, namely, SaaS ('software as a service'), featuring software for searching, mining, collecting, gathering, storing, analysing, processing, managing, aggregating, manipulating, viewing, sharing and monitoring of data, namely, financial data, transactions data, Internet traffic data, computer data, communications network data, personal data, behavioural data, audio data, visual data and geographical data; computer software services in the field of the detection and prevention of fraud, on-line fraud, financial fraud, financial crime, suspicious behaviour, terrorism operations, smuggling operations, money laundering operations and monetary losses; computer software services in the field of ident
(2) - Computer software, firmware and hardware for searching, mining, analysing, processing, storing, managing, monitoring, aggregating, manipulating and modeling data in the field of law enforcement, crime, financial crime, fraud, regulatory compliance, risk management, corporate governance, business operational efficiency, marketing, customer research, anti-smuggling operations, homeland security, counter-terrorism, attacks on computer networks and attacks on national infrastructure; computer software, firmware and hardware for searching for, identifying, analysing, processing, storing, managing, monitoring, aggregating and modeling transactions in the field of crime, financial crime, fraud, anti-smuggling operations and counter-terrorism; computer software, firmware and hardware for searching, exploring, identifying, analysing, processing, storing, managing, monitoring, aggregating, manipulating and modeling patterns and networks in data in the field of crime, financial crime, fraud, regulatory compliance, risk management, corporate governance, business operational efficiency, marketing, customer research, anti-smuggling operations, homeland security, counter-terrorism, attacks on computer networks and attacks on national infrastructure; computer software, firmware and hardware for use in detecting and reporting on suspicious and abnormal behaviour in the fields of law enforcement, crime, financial crime, fraud, regulatory compliance, risk management, anti-smuggling operations, homeland security and counter-terrorism; computer software, firmware and hardware for analysing and predicting customer behaviour; computer software, firmware and hardware for use in data mining and customer relationship management; computer software, firmware and hardware for use in searching, mining, collecting, analysing, viewing, processing, storing, managing, monitoring, aggregating and modelling in the field of information and communications technology security; computer software, firmware and hardware for use in detecting, preventing, combating and defending against fraud, financial fraud, debit and credit card fraud, Internet fraud, financial crime, money laundering, terrorism and smuggling operations; computer software, firmware and hardware for identifying, investigating, reviewing and managing financial crime of all types; computer software, firmware and hardware for the purposes of enabling, improving and monitoring regulatory compliance, operational efficiency, corporate governance, risk management, risk prevention, and the reduction of monetary losses; computer software, firmware and hardware for the purposes of carrying out due diligence, background checks and vetting of customers and potential customers; computer software, firmware and hardware for use in searching, mining, collecting, analysing, viewing, processing, storing, managing, monitoring, aggregating and modelling in the field of defence, law enforcement, and business process optimisation; data processing equipment, namely, computers; parts and fittings for computer firmware and computer hardware; periodical publications, brochures, reports, certificates, user manuals, user guides, technical manuals, instruction manuals, training manuals, educational, training and instructional materials in electronic form, namely, user guides, technical manuals, instruction sheets, instruction manuals, training manuals, online seminars, online training courses and DVDs, in the fields of information technology, communications technology, intelligence gathering, evidence gathering, law enforcement, crime, financial crime, fraud, regulatory compliance, risk management, corporate governance, business operational efficiency, marketing, customer research, anti-smuggling operations, homeland security, counter-terrorism, attacks on computer networks and attacks on national infrastructure; printed matter, namely, printed magazines, printed periodical publications, printed newsletters, printed brochures
(3) - Compilation and systematization of information into computer databases; management of computer databases; computer data processing; providing data searches in computer files for others; data logging, data storage and data retrieval services; data services, namely capturing, searching, exploring, identifying, analysing, processing, storing, managing, monitoring, aggregating and modelling of transactions and data, and of patterns and networks in data; business consulting; technical management consulting; provision of business information; provision of business management information; business analysis services; business data analytics; business operational analysis services; business operational research services, including carrying out studies to provide evidence to support informed decision making; business modelling; business process modelling; business modelling to support operational risk analysis; advice and consultancy relating to business risk management; preparation of business reports, commercial reports and economic reports; information, advice and consultancy relating to all of the aforesaid services; information, advice and consultancy relating to detecting, combating and defending against financial crime, including money laundering, financial fraud, debit and credit card fraud and on-line fraud; information, advice and consultancy relating to the monitoring of financial transactions, detecting and preventing suspicious financial behaviour and reducing monetary losses; information, advice and consultancy relating to due diligence, background checks and vetting of customers and potential customers; information, advice and consultancy relating to the identification, investigation, review and management of cases of financial crime of all types; information, advice and consultancy relating to regulatory compliance, operational efficiency, risk management and corporate governance; information technology consultancy services; communications technology consultancy services; research, design and development of computer software, computer firmware, computer hardware, computer systems and computer architectures; preparation of technical reports; preparation of reports relating to computer data, computer software, computer firmware, computer hardware, computer operating systems, computer networks and communications networks; customisation, installation, integration, implementation, configuration, maintenance, servicing, updating, upgrading, repair and operational support services for computer software; computer software services relating to the searching, mining, collection, gathering, storage, exploration, analysis, processing, management, aggregation, manipulation, modelling, viewing, sharing and monitoring of data and transactions, including patterns and networks in data and transactions; computer software services relating to the detection and prevention of fraud, on-line fraud, financial fraud, financial crime, suspicious behaviour, terrorism operations, smuggling operations, money laundering operations and monetary losses; computer software services relating to identifying, investigating, reviewing and managing cases of financial crime of all types; computer software services relating to predictive modelling, regulatory compliance, operational efficiency, risk management, risk prevention, corporate governance and customer relationship management; computer software services relating to due diligence investigations on customers and potential customers; computer software services relating to the analysis and prediction of customer behaviour; computer system monitoring services; analytical services relating to computers, computer networks and communications networks; forensic analysis of computer operating systems; forensic analysis, storage, recovery, conversion, compression and migration of computer data; computer software services relating to the matching, transforming, sampling, partitioning and analysis of data; art
(4) - Computer software, firmware and hardware for searching, mining, analysing, processing, storing, managing, monitoring, aggregating, manipulating and modeling data; computer software, firmware and hardware for searching for, identifying, analysing, processing, storing, managing, monitoring, aggregating and modeling transactions; computer software, firmware and hardware for searching, exploring, identifying, analysing, processing, storing, managing, monitoring, aggregating, manipulating and modeling patterns and networks in data; computer software, firmware and hardware for detecting suspicious behaviour; computer software, firmware and hardware for analysing and predicting customer behaviour; computer software, firmware and hardware for use in data mining and customer relationship management; computer software, firmware and hardware for information and communications technology security purposes; computer software, firmware and hardware for use in detecting, preventing, combating and defending against fraud, financial fraud, debit and credit card fraud, Internet fraud, financial crime, money laundering, terrorism and smuggling operations; computer software, firmware and hardware for identifying, investigating, reviewing and managing financial crime of all types; computer software, firmware and hardware for the purposes of enabling, improving and monitoring regulatory compliance, operational efficiency, corporate governance, risk management, risk prevention, and the reduction of monetary losses; computer software, firmware and hardware for the purposes of carrying out due diligence, background checks and vetting of customers and potential customers; computer software, firmware and hardware for use in defence, law enforcement, and business process optimisation; data processing apparatus and instruments; parts and fittings for computer firmware and computer hardware; publications, brochures, reports, certificates, user manuals, user guides, technical manuals, instruction manuals, training manuals, educational, training and instructional materials in electronic form; printed matter; printed reports; printed publications; technical manuals; instruction manuals; user manuals; user guides; educational, training and instructional materials; certificates; newsletters; pamphlets; brochures; catalogues; printed advertising materials
(5) - Computer software, firmware and hardware for searching, mining, analysing, processing, storing, managing, monitoring, aggregating, manipulating and modeling data; computer software, firmware and hardware for searching for, identifying, analysing, processing, storing, managing, monitoring, aggregating and modeling transactions; computer software, firmware and hardware for searching, exploring, identifying, analysing, processing, storing, managing, monitoring, aggregating, manipulating and modeling patterns and networks in data; computer software, firmware and hardware for detecting suspicious behaviour; computer software, firmware and hardware for analysing and predicting customer behaviour; computer software, firmware and hardware for use in data mining and customer relationship management; computer software, firmware and hardware for information and communications technology security purposes; computer software, firmware and hardware for use in detecting, preventing, combating and defending against fraud, financial fraud, debit and credit card fraud, Internet fraud, financial crime, money laundering, terrorism and smuggling operations; computer software, firmware and hardware for identifying, investigating, reviewing and managing financial crime of all types; computer software, firmware and hardware for the purposes of enabling, improving and monitoring regulatory compliance, operational efficiency, corporate governance, risk management, risk prevention, and the reduction of monetary losses; computer software, firmware and hardware for the purposes of carrying out due diligence, background checks and vetting of customers and potential customers; computer software, firmware and hardware for use in defence, law enforcement, and business process optimisation; data processing apparatus and instruments; parts and fittings for computer firmware and computer hardware; publications, brochures, reports, certificates, user manuals, user guides, technical manuals, instruction manuals, training manuals, educational, training and instructional materials in electronic form; printed matter; printed reports; printed publications; technical manuals; instruction manuals; user manuals; user guides; educational, training and instructional materials; certificates; newsletters; pamphlets; brochures; catalogues; printed advertising materials
(6) - Compilation and systematization of information into computer databases; management of computer databases; computer data processing; providing data searches in computer files for others; data logging, data storage and data retrieval services; data services, namely capturing, searching, exploring, identifying, analysing, processing, storing, managing, monitoring, aggregating and modelling of transactions and data, and of patterns and networks in data; business consulting; technical management consulting; provision of business information; provision of business management information; business analysis services; business data analytics; business operational analysis services; business operational research services, including carrying out studies to provide evidence to support informed decision making; business modelling; business process modelling; business modelling to support operational risk analysis; advice and consultancy relating to business risk management; preparation of business reports, commercial reports and economic reports; information, advice and consultancy relating to all of the aforesaid services; information, advice and consultancy relating to detecting, combating and defending against financial crime, including money laundering, financial fraud, debit and credit card fraud and on-line fraud; information, advice and consultancy relating to the monitoring of financial transactions, detecting and preventing suspicious financial behaviour and reducing monetary losses; information, advice and consultancy relating to due diligence, background checks and vetting of customers and potential customers; information, advice and consultancy relating to the identification, investigation, review and management of cases of financial crime of all types; information, advice and consultancy relating to regulatory compliance, operational efficiency, risk management and corporate governance; information technology consultancy services; communications technology consultancy services; research, design and development of computer software, computer firmware, computer hardware, computer systems and computer architectures; preparation of technical reports; preparation of reports relating to computer data, computer software, computer firmware, computer hardware, computer operating systems, computer networks and communications networks; customisation, installation, integration, implementation, configuration, maintenance, servicing, updating, upgrading, repair and operational support services for computer software; computer software services relating to the searching, mining, collection, gathering, storage, exploration, analysis, processing, management, aggregation, manipulation, modelling, viewing, sharing and monitoring of data and transactions, including patterns and networks in data and transactions; computer software services relating to the detection and prevention of fraud, on-line fraud, financial fraud, financial crime, suspicious behaviour, terrorism operations, smuggling operations, money laundering operations and monetary losses; computer software services relating to identifying, investigating, reviewing and managing cases of financial crime of all types; computer software services relating to predictive modelling, regulatory compliance, operational efficiency, risk management, risk prevention, corporate governance and customer relationship management; computer software services relating to due diligence investigations on customers and potential customers; computer software services relating to the analysis and prediction of customer behaviour; computer system monitoring services; analytical services relating to computers, computer networks and communications networks; forensic analysis of computer operating systems; forensic analysis, storage, recovery, conversion, compression and migration of computer data; computer software services relating to the matching, transforming, sampling, partitioning and analysis of data; art
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