| FRAUDCHECK Fraud Check Pty Ltd 1471526 27 Jan 2012 | | Accountancy services; tax services (business management and accountanc... Class 035 Class 035 Advertising, Business & Retail Services Accountancy services; tax services (business management and accountancy services; forensic accountancy services; internal and external auditing; business investigations and business consultancy relating to insolvent companies; business management assistance and consultancy; consultancy relating to mergers, acquisitions, company sales and winding up; consultancy in the field of risk management and business process management; none of the aforementioned being in relation to consultancy relating to franchising | |
| FRAUDCHECK Fraud Check Pty Ltd 1332727 23 Nov 2009 | | Consultancy relating to franchising Class 035 Class 035 Advertising, Business & Retail Services Consultancy relating to franchising | |
| FRAUDCHECK Malleerock Pty Ltd 1114956 23 May 2006 | | Identity theft and fraud prevention services Class 045 Class 045 Personal & Legal & Social Services Identity theft and fraud prevention services | |
| FraudCheck Equifax Pty Limited 1508184 14 Aug 2012 | Registered: Registered/protected | Advertising; the provision of on-line processing of personal data (nam... Class 035 Class 035 Advertising, Business & Retail Services Advertising; the provision of on-line processing of personal data (names, addresses, telephone numbers, demographics and credit history); data enhancement, analysis and segmentation; marketing support services including marketing consulting services, market research, prospective customer analysis, marketing campaign management, customer profiling and analysis; the provision of business information services including company and historical extract searches, document searches, personal and directorship searches; the provision of international business reports, tender reports and corporate structure reports; business report services including the provision of information relating to trade references, company interviews and investigation | |
| FraudCheck Equifax Pty Limited 1239653 8 May 2008 | Registered: Registered/protected | Provision of financial services including information provision, advic... Class 036 Class 036 Insurance & Financial Services Provision of financial services including information provision, advice, research, appraisal, analysis, credit enquiry and consultation in relation to the aforementioned services; assembling credit information on individuals and companies and providing credit reports; credit bureau services; provision of credit risk information; credit scoring, decision support and risk assessment services Class 045 Class 045 Personal & Legal & Social Services Identity verification and validation services, including providing identity theft and fraud prevention and detection services; anti-money laundering and anti-terrorism validation services, providing electronic screening and background check services | |
| Veda FraudCheck Equifax Pty Limited 1593253 25 Nov 2013 | Removed - Not renewed: Renewal fee not paid | Advertising; the provision of on-line processing of personal data (nam... Class 035 Class 035 Advertising, Business & Retail Services Advertising; the provision of on-line processing of personal data (names, addresses, telephone numbers, demographics and credit history); data enhancement, analysis and segmentation; marketing support services including marketing consulting services, market research, prospective customer analysis, marketing campaign management, customer profiling and analysis; the provision of business information services including company and historical extract searches, document searches, personal and directorship searches; the provision of international business reports, tender reports and corporate structure reports; business report services including the provision of information relating to trade references, company interviews and investigation | |
