VERAFIN Trademark

Trademark Overview

On Thursday, January 8, 2009, a trademark application was filed for VERAFIN with the United States Patent and Trademark Office. The USPTO has given the VERAFIN trademark a serial number of 76695192. The federal status of this trademark filing is REGISTERED AND RENEWED as of Friday, July 28, 2023. This trademark is owned by Verafin Inc.. The VERAFIN trademark is filed in the Computer & Software Products & Electrical & Scientific Products and Computer & Software Services & Scientific Services categories with the following description:

Computer software for use in combating money laundering, in fraud detection and in security in financial industries

Installation, maintenance and providing temporary use of on-line non-downloadable computer software for use in combating money laundering, in fraud detection and in security in financial industries
verafin

General Information

Serial Number76695192
Word MarkVERAFIN
Filing DateThursday, January 8, 2009
Status800 - REGISTERED AND RENEWED
Status DateFriday, July 28, 2023
Registration Number4177396
Registration DateTuesday, July 24, 2012
Mark Drawing4 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form
Published for Opposition DateTuesday, May 8, 2012

Trademark Statements

Goods and ServicesComputer software for use in combating money laundering, in fraud detection and in security in financial industries
Goods and ServicesInstallation, maintenance and providing temporary use of on-line non-downloadable computer software for use in combating money laundering, in fraud detection and in security in financial industries

Classification Information

International Class009 - Scientific, nautical, surveying, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; automatic vending machines and mechanisms for coin operated apparatus; cash registers, calculating machines, data processing equipment and computers; fire extinguishing apparatus.
US Class Codes021, 023, 026, 036, 038
Class Status Code6 - Active
Class Status DateTuesday, January 13, 2009
Primary Code009
First Use Anywhere DateNOT AVAILABLE
First Use In Commerce DateNOT AVAILABLE
International Class042 - 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 Codes100, 101
Class Status Code6 - Active
Class Status DateTuesday, September 22, 2009
Primary Code042
First Use Anywhere DateNOT AVAILABLE
First Use In Commerce DateNOT AVAILABLE

Trademark Owner History

Party NameNASDAQ VERAFIN LLC
Party Type32 - New Owner After Registration
Legal Entity Type16 - Limited Liability Company
AddressNEW YORK, NY 10036
Party NameVERAFIN SOLUTIONS ULC
Party Type31 - New Owner After Registration
Legal Entity Type99 - Other
AddressVANCOUVER V7X1K8
CA
Party NameVerafin Inc.
Party Type30 - Original Registrant
Legal Entity Type03 - Corporation
AddressSt. John's A1A5B1
CA
Party NameVerafin Inc.
Party Type20 - Owner at Publication
Legal Entity Type03 - Corporation
AddressSt. John's A1A5B1
CA
Party NameVerafin Inc.
Party Type10 - Original Applicant
Legal Entity Type03 - Corporation
AddressSt. John's A1A5B1
CA

Trademark Events

Event DateEvent Description
Tuesday, January 13, 2009NEW APPLICATION ENTERED
Wednesday, September 23, 2009LETTER OF SUSPENSION MAILED
Saturday, January 17, 2009APPLICATION FILING RECEIPT MAILED
Tuesday, March 24, 2009ASSIGNED TO EXAMINER
Thursday, March 26, 2009NON-FINAL ACTION WRITTEN
Thursday, March 26, 2009NON-FINAL ACTION MAILED
Monday, September 21, 2009TEAS RESPONSE TO OFFICE ACTION RECEIVED
Tuesday, September 22, 2009ASSIGNED TO LIE
Tuesday, September 22, 2009CORRESPONDENCE RECEIVED IN LAW OFFICE
Tuesday, September 22, 2009TEAS/EMAIL CORRESPONDENCE ENTERED
Wednesday, September 23, 2009SUSPENSION LETTER WRITTEN
Sunday, December 5, 2010SUSPENSION INQUIRY WRITTEN
Tuesday, March 23, 2010SUSPENSION CHECKED - TO ATTORNEY FOR ACTION
Thursday, April 8, 2010SUSPENSION INQUIRY WRITTEN
Friday, April 9, 2010INQUIRY AS TO SUSPENSION MAILED
Monday, April 19, 2010TEAS RESPONSE TO SUSPENSION INQUIRY RECEIVED
Tuesday, April 20, 2010CORRESPONDENCE RECEIVED IN LAW OFFICE
Tuesday, April 20, 2010TEAS/EMAIL CORRESPONDENCE ENTERED
Wednesday, May 5, 2010SUSPENSION LETTER WRITTEN
Wednesday, May 5, 2010LETTER OF SUSPENSION MAILED
Friday, November 12, 2010SUSPENSION CHECKED - TO ATTORNEY FOR ACTION
Friday, August 26, 2011TEAS RESPONSE TO SUSPENSION INQUIRY RECEIVED
Monday, December 6, 2010INQUIRY AS TO SUSPENSION MAILED
Tuesday, January 4, 2011TEAS RESPONSE TO SUSPENSION INQUIRY RECEIVED
Tuesday, January 4, 2011CORRESPONDENCE RECEIVED IN LAW OFFICE
Wednesday, January 5, 2011TEAS/EMAIL CORRESPONDENCE ENTERED
Tuesday, January 18, 2011SUSPENSION LETTER WRITTEN
Tuesday, January 18, 2011LETTER OF SUSPENSION MAILED
Friday, July 22, 2011SUSPENSION CHECKED - TO ATTORNEY FOR ACTION
Wednesday, August 10, 2011SUSPENSION INQUIRY WRITTEN
Wednesday, August 10, 2011INQUIRY AS TO SUSPENSION MAILED
Thursday, March 29, 2012TEAS/EMAIL CORRESPONDENCE ENTERED
Wednesday, August 31, 2011CORRESPONDENCE RECEIVED IN LAW OFFICE
Wednesday, August 31, 2011TEAS/EMAIL CORRESPONDENCE ENTERED
Friday, September 16, 2011SUSPENSION LETTER WRITTEN
Monday, September 19, 2011LETTER OF SUSPENSION MAILED
Monday, March 19, 2012SUSPENSION INQUIRY WRITTEN
Monday, March 19, 2012INQUIRY AS TO SUSPENSION MAILED
Tuesday, March 27, 2012TEAS RESPONSE TO SUSPENSION INQUIRY RECEIVED
Thursday, March 29, 2012ASSIGNED TO LIE
Thursday, March 29, 2012CORRESPONDENCE RECEIVED IN LAW OFFICE
Friday, August 3, 2018NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED
Thursday, March 29, 2012APPROVED FOR PUB - PRINCIPAL REGISTER
Wednesday, April 4, 2012LAW OFFICE PUBLICATION REVIEW COMPLETED
Wednesday, April 18, 2012NOTICE OF PUBLICATION
Tuesday, May 8, 2012PUBLISHED FOR OPPOSITION
Wednesday, May 9, 2012WITHDRAWN FROM ISSUE - PROOFER'S REQUEST
Tuesday, July 24, 2012REGISTERED-PRINCIPAL REGISTER
Thursday, July 26, 2018TEAS SECTION 8 & 15 RECEIVED
Friday, August 3, 2018CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Friday, August 3, 2018REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
Wednesday, September 18, 2019ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
Saturday, July 24, 2021COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
Thursday, July 28, 2022TEAS CHANGE OF OWNER ADDRESS RECEIVED
Thursday, July 28, 2022ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Thursday, July 28, 2022TEAS CHANGE OF DOMESTIC REPRESENTATIVES ADDRESS
Thursday, July 28, 2022TEAS CHANGE OF CORRESPONDENCE RECEIVED
Thursday, July 28, 2022TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Thursday, July 28, 2022APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Tuesday, January 10, 2023TEAS SECTION 8 & 9 RECEIVED
Friday, July 28, 2023CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Friday, July 28, 2023REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
Friday, July 28, 2023REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
Friday, July 28, 2023NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
Tuesday, August 13, 2024TEAS CHANGE OF DOMESTIC REPRESENTATIVES ADDRESS
Tuesday, August 13, 2024TEAS CHANGE OF CORRESPONDENCE RECEIVED
Tuesday, August 13, 2024TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Tuesday, August 13, 2024APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Tuesday, August 13, 2024TEAS CHANGE OF OWNER ADDRESS RECEIVED
Tuesday, August 13, 2024TEAS WITHDRAWAL AS DOMESTIC REPRESENTATIVE RECEIVED
Tuesday, August 13, 2024ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Wednesday, September 25, 2024AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
Thursday, August 29, 2024AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP

Related Keywords

verafin detection computer financial industries fraud security laundering combating software money