case still suspended
on 03 Dec 2024
Last Applicant/ Owned by
1001 rue Lenoir, bureau A114
Montréal Quebec
CA
H4C2Z6
Serial Number
97428021 filed on 25th May 2022
Registration Number
N/A
Correspondent Address
Peter Kunin
Filing Basis
1. filed as use application
2. use application currently
Disclaimer
NO DATA
Providing temporary use of non-downloadable application programming interface (API) software for use in assisting lenders, financial services companies, and financial institutions, landlords, property management companies, and other business users of customer financial information and personal information to collect customer-permissioned financial information and personal information from their cu Read More
Providing temporary use of non-downloadable application programming interface (API) software for use in assisting lenders, financial services companies, and financial institutions, landlords, property management companies, and other business users of customer financial information and personal information to collect customer-permissioned financial information and personal information from their customers; providing temporary use of non-downloadable application programming interface (API) software for use in assisting employers in monitoring their employees' account transactions for compliance with employer policies and legal requirements; providing temporary use of non-downloadable software for use in aggregation, analysis, enrichment and reporting of customer-permissioned financial information and personal information collected from customers, for use by lenders, financial services companies and financial institutions, landlords, property management companies, and other business users of customer financial information and personal information to support identity verification, fraud detection, loan underwriting, management of investment accounts, digital banking transactions, and other financial transactions
01st Mar 2018
01st Mar 2018
Aggregation, analysis, enrichment, and reporting of financial information, namely, aggregation, analysis, enrichment, and reporting of customer-permissioned financial information collected from customers, for use by lenders, securities brokers, cryptocurrency exchanges, financial services companies and other financial institutions, to support identity verification, fraud detection, loan underwriting, management of investment accounts, digital banking transactions, securities trading, cryptocurrency transactions, and other financial transactions; financial information provided by electronic means in the field of financial information aggregation, information analysis, information enrichment, and information reporting, namely, aggregation, analysis, enrichment, and reporting of customer-permissioned financial information collected from customers, for use by lenders, financial services companies securities brokers, cryptocurrency exchanges, and other financial institutions to support identity verification, fraud detection, loan underwriting, management of investment accounts, digital banking transactions, securities trading, cryptocurrency transactions and other financial transactions
01st Mar 2018
01st Mar 2018
No 97428021
No Service Mark
No 13615160UST1
No
No
No
No
No
No
No
No
Status Date | Action Taken |
---|---|
03rd Dec 2024 | REPORT COMPLETED SUSPENSION CHECK CASE STILL SUSPENDED |
30th Jan 2024 | REPORT COMPLETED SUSPENSION CHECK CASE STILL SUSPENDED |
24th Jul 2023 | LETTER OF SUSPENSION E-MAILED |
24th Jul 2023 | SUSPENSION LETTER WRITTEN |
24th Jul 2023 | NOTIFICATION OF LETTER OF SUSPENSION E-MAILED |
28th Jun 2023 | TEAS/EMAIL CORRESPONDENCE ENTERED |
27th Jun 2023 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
27th Jun 2023 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
27th Mar 2023 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
27th Mar 2023 | NON-FINAL ACTION E-MAILED |