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INSTANT BANK TRANSFER
Live/Pending
SUSPENSION LETTER - MAILED

mailed

on 17 Dec 2024

Last Applicant/ Owned by

510-720 King St W

Toronto, Ontario

CA

M5V2T3

Serial Number

98218998 filed on 11th Oct 2023

Registration Number

N/A

Correspondent Address

Alexandra Berkowitz, Esq.

Alexandra Berkowitz, Esq. T-Rex Law P.C.

Carlsbad, CA 92011

United States

Filing Basis

1. intent to use

2. intent to use current

Disclaimer

NO DATA

INSTANT BANK TRANSFER

Deployment, installation, maintenance, and repair of electronic payment software; Providing software as a service (SaaS) services featuring software for processing electronic payments and for transferring money to and from others; providing platform as a service (PaaS) services featuring software for processing electronic payments and for transferring money to and from others; providing temporary Read More

Classification Information


Class [045]
Personal & Legal & Social Services


Providing electronic payment chargeback dispute resolution services in the event of fraud, error authorization issues, and product and service non-fulfillment


First Use Date in General

N/A

First Use Date in Commerce

N/A

Class [042]
Computer & Software Services & Scientific Services


Deployment, installation, maintenance, and repair of electronic payment software; Providing software as a service (SaaS) services featuring software for processing electronic payments and for transferring money to and from others; providing platform as a service (PaaS) services featuring software for processing electronic payments and for transferring money to and from others; providing temporary use of non-downloadable online software for processing electronic payments and for transferring money to and from others; providing temporary use of online non-downloadable data communication software to allow customers to access bank account information and conduct banking transactions; providing temporary use of non-downloadable computer e-commerce software to enable users to perform electronic business transactions; providing temporary use of online downloadable authentication software to control access to and communication with computers and computer networks; providing temporary use of online non-downloadable computer software, namely, providing an online financial platform that accommodates multiple types of payment and debt transactions from a computer network or mobile phone network and a website; providing temporary use of online non-downloadable software for accessing online financial accounts and sharing account data with others; providing temporary use of non-downloadable online software for age and identity verification; providing temporary use of non-downloadable online software for reporting payments and transactions; technical support in the nature of troubleshooting of computer software problems; hosting a website featuring technology enabling clients to view financial transactions and financial account information; providing user authentication services using single sign-on technology for authenticating electronic payments; providing non-downloadable computer software for tracking electronic payment transactions; computer security services for protecting data and information from unauthorized access; computer security services for preventing fraud and preventing financial risk; providing online non-downloadable software using artificial intelligence and machine learning for the purposes of financial risk management, vendor management, and automation of credit collections activities; providing non-downloadable online software tools for web-based real-time financial reporting; providing non-downloadable online software tools for web-based real-time financial reconciliation


First Use Date in General

N/A

First Use Date in Commerce

N/A

Class [036]
Insurance & Financial Services


Electronic financial services, namely, monetary services for the electronic transfer of money over a computer network; electronic payment services, namely, electronic processing and subsequent transmission of bill payment data and electronic financial transaction processing; electronic payment services, namely, electronic processing and subsequent transmission of payment data via global computer networks; Payment Facilitator Services, namely, enabling the creation and use of merchant processing accounts with payment networks to allow electronic processing of payments between consumers and merchants; electronic funds transfer services, and electronic payment verification services; credit inquiry and credit rating for the purposes of financial risk management; assessment of the creditworthiness or financial risk of companies and individuals; banking services; money transfer services; preparation, and processing; of electronic payment transactions; currency exchange; electronic payment reconciliation services in the nature of reconciliation of payment accounts on behalf of others; chargeback recovery services


First Use Date in General

N/A

First Use Date in Commerce

N/A

Class [009]
Computer & Software Products & Electrical & Scientific Products


Downloadable computer software for conducting financial transactions; downloadable computer software for processing electronic payments and for transferring funds from and to others; downloadable receipt software for mobile payment transactions; downloadable mobile application software for handling electronic payments and transferring money to and from others


First Use Date in General

N/A

First Use Date in Commerce

N/A

Mark Details


Serial Number

No 98218998

Mark Type

No Service Mark

Attorney Docket Number

No

44D Filed

Yes

44D Current

Yes

44E filed

No

44E Current

No

66A Filed

No

66A Current

No

Current Basis

No

No Basis

No

Legal History


Show more

Status DateAction Taken
17th Dec 2024NOTIFICATION OF LETTER OF SUSPENSION E-MAILED
17th Dec 2024SUSPENSION LETTER WRITTEN
17th Dec 2024LETTER OF SUSPENSION E-MAILED
04th Sep 2024TEAS/EMAIL CORRESPONDENCE ENTERED
03rd Sep 2024TEAS RESPONSE TO OFFICE ACTION RECEIVED
03rd Sep 2024CORRESPONDENCE RECEIVED IN LAW OFFICE
01st Jun 2024NON-FINAL ACTION E-MAILED
01st Jun 2024NOTIFICATION OF NON-FINAL ACTION E-MAILED
01st Jun 2024NON-FINAL ACTION WRITTEN
30th May 2024ASSIGNED TO EXAMINER