| Serial Number | 79216310 |
| Word Mark | FINTEL ALLIANCE |
| Filing Date | Friday, March 10, 2017 |
| Status | 700 - REGISTERED |
| Status Date | Tuesday, August 21, 2018 |
| Registration Number | 5542996 |
| Registration Date | Tuesday, August 21, 2018 |
| Mark Drawing | 3000 - Illustration: Drawing or design which also includes word(s) / letter(s) / number(s) |
| Published for Opposition Date | Tuesday, June 5, 2018 |
| Goods and Services | Anti-money laundering and counter terrorism-financing educational programs, courses, seminars, conferences, and presentations |
| 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. |
| Indication of Colors claimed | Color is not claimed as a feature of the mark. |
| 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 | 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 |
| Disclaimer with Predetermined Text | "ALLIANCE" |
| 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 |
| International Class | 035 - Advertising; business management; business administration; office functions. |
| US Class Codes | 100, 101, 102 |
| Class Status Code | 6 - Active |
| Class Status Date | Friday, September 15, 2017 |
| Primary Code | 035 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| International Class | 041 - Education; providing of training; entertainment; sporting and cultural activities. |
| US Class Codes | 100, 101, 107 |
| Class Status Code | 6 - Active |
| Class Status Date | Friday, September 15, 2017 |
| Primary Code | 041 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| 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. |
| US Class Codes | 100, 101 |
| Class Status Code | 6 - Active |
| Class Status Date | Friday, September 15, 2017 |
| Primary Code | 042 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| International Class | 045 - Legal services; security services for the protection of property and individuals; personal and social services rendered by others to meet the needs of individuals. |
| US Class Codes | 100, 101 |
| Class Status Code | 6 - Active |
| Class Status Date | Friday, September 15, 2017 |
| Primary Code | 045 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| Party Name | The Crown in Right of the Commonwealth c/- AUSTRAC |
| Party Type | 30 - Original Registrant |
| Legal Entity Type | 99 - Other |
| Address | Chatswood NSW 2067 AU |
| Party Name | The Crown in Right of the Commonwealth c/- AUSTRAC |
| Party Type | 20 - Owner at Publication |
| Legal Entity Type | 99 - Other |
| Address | Chatswood NSW 2067 AU |
| Party Name | The Crown in Right of the Commonwealth c/- AUSTRAC |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 99 - Other |
| Address | Chatswood NSW 2067 AU |
| Event Date | Event Description |
| Monday, August 21, 2023 | COURTESY REMINDER - SEC. 71 (6-YR) E-MAILED |
| Friday, December 21, 2018 | FINAL DECISION TRANSACTION PROCESSED BY IB |
| Tuesday, December 4, 2018 | FINAL DISPOSITION NOTICE SENT TO IB |
| Tuesday, December 4, 2018 | FINAL DISPOSITION PROCESSED |
| Wednesday, November 21, 2018 | FINAL DISPOSITION NOTICE CREATED, TO BE SENT TO IB |
| Tuesday, August 21, 2018 | REGISTERED-PRINCIPAL REGISTER |
| Tuesday, June 5, 2018 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
| Tuesday, June 5, 2018 | PUBLISHED FOR OPPOSITION |
| Friday, June 1, 2018 | NOTIFICATION PROCESSED BY IB |
| Wednesday, May 16, 2018 | NOTIFICATION OF POSSIBLE OPPOSITION SENT TO IB |
| Wednesday, May 16, 2018 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
| Wednesday, May 16, 2018 | NOTICE OF START OF OPPOSITION PERIOD CREATED, TO BE SENT TO IB |
| Wednesday, May 9, 2018 | CORRECTION FROM THE IB EXAMINED, NO ACTION IS NEEDED |
| Tuesday, May 1, 2018 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| Tuesday, May 1, 2018 | EXAMINER'S AMENDMENT ENTERED |
| Tuesday, May 1, 2018 | NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED |
| Tuesday, May 1, 2018 | EXAMINERS AMENDMENT E-MAILED |
| Tuesday, May 1, 2018 | EXAMINERS AMENDMENT -WRITTEN |
| Friday, April 27, 2018 | CORRECTION TRANSACTION RECEIVED FROM IB |
| Friday, December 15, 2017 | NOTIFICATION OF FINAL REFUSAL EMAILED |
| Friday, December 15, 2017 | FINAL REFUSAL E-MAILED |
| Friday, December 15, 2017 | FINAL REFUSAL WRITTEN |
| Thursday, November 16, 2017 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Wednesday, November 15, 2017 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Wednesday, November 15, 2017 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Saturday, October 7, 2017 | REFUSAL PROCESSED BY IB |
| Wednesday, September 20, 2017 | NON-FINAL ACTION MAILED - REFUSAL SENT TO IB |
| Wednesday, September 20, 2017 | REFUSAL PROCESSED BY MPU |
| Tuesday, September 19, 2017 | APPLICATION FILING RECEIPT MAILED |
| Saturday, September 16, 2017 | NON-FINAL ACTION (IB REFUSAL) PREPARED FOR REVIEW |
| Friday, September 15, 2017 | NON-FINAL ACTION WRITTEN |
| Friday, September 15, 2017 | ASSIGNED TO EXAMINER |
| Friday, September 15, 2017 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED |
| Thursday, September 14, 2017 | SN ASSIGNED FOR SECT 66A APPL FROM IB |